Search OpenSanctions

Aktsionerne tovarystvo "Eksiton"

Sanctioned entity

Aktsionerne tovarystvo "Eksiton" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Eksiton" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭКСИТОН" · Акціонерне товариство "Ексітон"				[sources]
Other name	Joint-Stock Company "Exiton" · Акционерное общество "Экситон" · Акціонерне товариство "Ексітон"				[sources]
Incorporation date	2002-10-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`5035022614`				[sources]
KPP	`503501001`				[sources]
OGRN	`1025004641012`				[sources]
Registration number	not available				[sources]
Address	Д.34А, ИНТЕРНАЦИОНАЛЬНАЯ, МОСКОВСКАЯ, 142505 · Російська Федерація, 142505, Московська обл., м. Павловський Посад, вул. Інтернаціональна, буд. 34А				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСИТОН"	45	2018-11-01	-

Directors
Director	Role	Start date	End date
ЮРИЙ НИКОЛАЕВИЧ АВАКЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2028-07-01

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5035022614 · ua-nazk-company-10141 · ua-nsdc-26032-akcionerne-tovaristvo-eksiton

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.