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JOINT STOCK COMPANY KAMENSKVOLOKNO

Sanctioned entity

JOINT STOCK COMPANY KAMENSKVOLOKNO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Kamenskvolokno" · JOINT STOCK COMPANY KAMENSKVOLOKNO · Kamenskvolokno AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "КАМЕНСКВОЛОКНО" · Акционерное общество "Каменскволокно" · 2 more...				[sources]
Other name	Joint-stock company "Kamenskvolokno" · Акционерное общество "Каменскволокно" · Акціонерне товариство "Каменськволокно" · Відкрите акціонерне товариство «Каменськволокно» · Открытое акционерное общество «Каменскволокно»				[sources]
Incorporation date	2002-07-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6147019153`				[sources]
KPP	`614701001`				[sources]
OGRN	`1026102103466`				[sources]
PermID	`4296807590`				[sources]
Phone	+78636576980				[sources]
Registration number	`1026102103466` · `RNXXVRB99P53`				[sources]
Tax Number	`6147019153`				[sources]
Status	Active				[sources]
Address	Saprygina Ulitsa, 1, KAMENSK-SHAKHTINSKIY, ROSTOVSKAYA OBLAST, 347801, Russia · UL. SAPRYGINA D. 1, KAMENSK SHAKHTISKY, RUS, 347801 · Ul. Saprygina D. 1, 347801 Kamensk Shakhtisky · Ul.Saprygina,1, KAMENSK-SHAKHTINSKIY, ROSTOVSKAYA OBLAST, 347801, Russia · РФ, 347801, Ростовська область, м. Каменськ-Шахтинський, вул. Сапригіна, 1 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Saprygina D. 1, 347801 Kamensk Shakhtisky	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСПЕКТ"	100	2002-07-09	2020-03-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНПОЛИТЕКС"	90	2014-06-11	2018-09-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСУЛЬТАНТ-В"	100	2002-07-10	2020-07-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС"	100	2020-01-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСУЛЬТАНТ-Э"	-	2002-07-31	2006-11-01

Directors
Director	Role	Start date	End date
Vladimir Lakunin	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
TREAS-OFAC	Reciprocal	2023-12-12	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	192/2023	2023-04-01	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: permid-4296807590 · ofac-46679 · ua-nsdc-10178-akcionerne-tovaristvo-kamenskvolokno · ua-nsdc-10178-vidkrite-akcionerne-tovaristvo-kamenskvolokno · ua-nabc-company-4381-kamenskvolokno-joint-stock-company · ru-inn-6147019153 · ua-nazk-company-4381 · rupep-company-11413 · ua-nsdc-org-176-2018-837 · usgsa-s4mrrkt72

For experts: raw data explorer

Factsheet Data sources

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