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Aktsyonernoe obshchestvo "Balabynskoe"

Sanctioned entity

Aktsyonernoe obshchestvo "Balabynskoe" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsyonernoe obshchestvo "Balabynskoe" · АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛАБИНСКОЕ" · Акционерное общество "Балабинское" · СОВХОЗ "БАЛАБИНСКИЙ"				[sources]
Other name	Акционерное общество "Балабинское" · Акціонерне товариство "Балабінське" · Відкрите акціонерне товариство "Балабінське" · Открытое акционерное общество "Балабинское"				[sources]
Incorporation date	2002-12-23 · 2004-02-13				[sources]
Dissolution date	2004-02-13				[sources]
Legal form	Непубличные акционерные общества · Совхоз				[sources]
Jurisdiction	Russia				[sources]
INN	`6132000706`				[sources]
KPP	`613201001`				[sources]
OGRN	`1026101584850` · `1046132000200`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, Ростовская область, хутор Балабинка, ул. Центральная · УЛ. ЦЕНТРАЛЬНАЯ, РОСТОВСКАЯ, СЕМИКАРАКОРСКИЙ, 346646 · ЦЕНТРАЛЬНАЯ, РОСТОВСКАЯ, СЕМИКАРАКОРСКИЙ, 346646				[sources]
Last change	2024-03-06	Last processed	2024-08-30	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВАСИЛИЙ ЕФИМОВИЧ ПОЛИЩУК	ДИРЕКТОР	2002-12-23	2004-02-13
ВИКТОР ВАСИЛЬЕВИЧ ПОЛИЩУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-18	-

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	572/2021	2021-11-15	2024-03-23
National Security and Defense Council	109/2021	2021-03-23	2024-03-23

Successors
Successor	Date	Start date	End date
-	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛАБИНСКОЕ"	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ru-inn-6132000706 · ua-nsdc-14591-akcionernoe-obsestvo-balabinskoe · ua-nazk-company-4895 · ua-nabc-company-4895-joint-stock-company-balabinske · ua-nsdc-org-109-2021-72

For experts: raw data explorer

Factsheet Data sources

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