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Magneton Joint Stock Company

Sanctioned entity

Magneton Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MAGNETON JOINT STOCK COMPANY · Magneton Joint Stock Company · Vidkryte aktsionerne tovarystvo "Zavod Mahneton" · Відкрите акціонерне товариство "Завод Магнетон" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД МАГНЕТОН" · 1 more...				[sources]
Other name	Open Joint-Stock Company "Magneton Plant" · Відкрите акціонерне товариство "Завод Магнетон" · Открытое акционерное общество "Завод Магнетон"				[sources]
Incorporation date	2002-10-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7802053803`				[sources]
KPP	`780201001`				[sources]
OGRN	`1027801538610`				[sources]
Registration number	`1027801538610` · `HCUKAR1KZA48`				[sources]
Tax Number	`7802053803`				[sources]
Address	UL. KURCHATOVA D. 9, SAINT PETERSBURG, RUS, 194223 · Ul. Kurchatova D. 9, 194223 Saint Petersburg · Російська Федерація, 194223, м. Санкт-Петербург, вул. Курчатова, буд. 9 · УЛ. КУРЧАТОВА Д.9, САНКТ-ПЕТЕРБУРГ, 194223				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Kurchatova D. 9, 194223 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГ-РАЗВИТИЕ"	99.9911	2008-08-07	2013-09-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "МАГНЕТОН ВАРИСТОР"	50	2016-03-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ДЕКА"	-	2003-02-10	2012-10-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГНЕТОН-ТЕХСЕРВИС"	24	2002-12-02	2017-02-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГНЕТОН-Д"	100	2009-03-05	-

Directors
Director	Role	Start date	End date
АНДРЕЙ АНАТОЛЬЕВИЧ ФИРСЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-19	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-25848-vidkrite-akcionerne-tovaristvo-zavod-magneton · usgsa-s4mrtl4xb · ofac-48487 · ua-nazk-company-10092 · ru-inn-7802053803

For experts: raw data explorer

Factsheet Data sources

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