Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Kamenskvolokno" · JOINT STOCK COMPANY KAMENSKVOLOKNO · Kamenskvolokno AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "КАМЕНСКВОЛОКНО" · АО "КАМЕНСКВОЛОКНО" · | [sources] | |||
Other name | Joint-stock company "Kamenskvolokno" · Акционерное общество "Каменскволокно" · Акціонерне товариство "Каменськволокно" · Відкрите акціонерне товариство «Каменськволокно» · Открытое акционерное общество «Каменскволокно» | [sources] | |||
Incorporation date | [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] | |||
Unique Entity ID | RNXXVRB99P53 | [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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrrkt72
· ua-nsdc-org-176-2018-837
· ofac-46679
· ua-nsdc-10178-vidkrite-akcionerne-tovaristvo-kamenskvolokno
· permid-4296807590
· rupep-company-11413
· ru-inn-6147019153
· ua-nabc-company-4381-kamenskvolokno-joint-stock-company
· ua-nsdc-10178-akcionerne-tovaristvo-kamenskvolokno
· ua-nazk-company-4381
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Saprygina D. 1, 347801 Kamensk Shakhtisky | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "САНПОЛИТЕКС" | 90 | |||
ООО "КОНСУЛЬТАНТ-Э" | - | |||
ООО "АЛЬЯНС" | 100 | - | ||
ООО "АСПЕКТ" | 100 | |||
ООО "КОНСУЛЬТАНТ-В" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Vladimir Lakunin Politician | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |