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Aktsionerne tovarystvo «Hirnychorudna kompaniia «Air»

Sanctioned entity

Aktsionerne tovarystvo «Hirnychorudna kompaniia «Air» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Hirnychorudna kompaniia «Air» · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРНОРУДНАЯ КОМПАНИЯ "АИР" · Акціонерне товариство «Гірничорудна компанія «Аір»				[sources]
Other name	Joint-Stock Company Mining Company «Air» · Акционерное общество «Горнорудная компания «Аир» · Акціонерне товариство «Гірничорудна компанія «Аір»				[sources]
Incorporation date	2002-12-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2517005270`				[sources]
KPP	`251701001`				[sources]
OGRN	`1022540638295`				[sources]
Registration number	not available				[sources]
Address	692183, Російська Федерація, Приморський край, Червоноармійський р-н, смт Восток, вул.Набережна, буд. 3 · УЛ. НАБЕРЕЖНАЯ Д. 3, ПРИМОРСКИЙ, КРАСНОАРМЕЙСКИЙ, 692183				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВЛАДИМИР ИВАНОВИЧ ШЕПЕТА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-07-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

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: ua-nsdc-19486-akcionerne-tovaristvo-girnicorudna-kompania-air · ua-nazk-company-2005 · ua-nabc-company-2005-gorno-rudnaia-companiia-air-joint-stock-company · ru-inn-2517005270

For experts: raw data explorer

Factsheet Data sources

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