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ZAO Elmiks-VS

Sanctioned entity

ZAO Elmiks-VS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZAO Elmiks-VS · Zakryte aktsionerne tovarystvo "Elmiks-VS" · ЗАО "ЭЛМИКС-ВС" · Закрите акціонерне товариство "Елмікс-ВС"				[sources]
Other name	"Elmiks-VS" СJSC · Закрите акціонерне товариство "Елмікс-ВС" · Закрытое акционерное общество "Элмикс-ВС"				[sources]
Incorporation date	2007-01-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7841352941`				[sources]
KPP	`784101001`				[sources]
OGRN	`1079847047796`				[sources]
Registration number	not available				[sources]
Address	191014, Російська Федерація, м. Санкт-Петербург, вул. Артилерійська, буд. 1 (літера А, прим. 26-Н № 115 (№ 527А)) · Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg, 191014 · УЛ. АРТИЛЛЕРИЙСКАЯ Д.1 ЛИТ. А, САНКТ-ПЕТЕРБУРГ, 191014				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
Vladislav Vladimirovich Fedorenko Sanctioned entity	Генеральный директор	2011-02-17	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
EU	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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)171,404

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

External dataset · Russia · FNS

Source data IDs: trade-csl-52cd8beca57c901e63df7f4a8a77ee230b9d20a0469855b8b1542e30 · ua-nabc-company-395-zao-elmiks-vs · trade-csl-3784e8b632d0facd33cbe691f8cf7165b5fcfe8f · ch-seco-52747 · ua-nsdc-19070-zakrite-akcionerne-tovaristvo-elmiks-vs · eu-2878-89429a8b5fbe494567d12cb43ccb887bfae6ba45 · eu-sancmap-96d0681c448566fa6198dcda5b2d6ea3afc76dff · ru-inn-7841352941 · ua-nazk-company-395 · eu-oj-7fd6537312035cbbe15a6e0eb78fc29c50b069b8

For experts: raw data explorer

Factsheet Descriptions Data sources

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