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JOINT STOCK COMPANY KONAR

Sanctioned entity

JOINT STOCK COMPANY KONAR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY KONAR · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНАР" · Акционерное Общество Конар · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНАР" · ЗАКРЫТОЕАКЦИОНЕРНОЕ ОБЩЕСТВО "КОНАР"				[sources]
Incorporation date	2002-12-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7451064592`				[sources]
KPP	`744901001`				[sources]
OGRN	`1027403773484`				[sources]
Registration number	`1027403773484` · `KVA3SA555AD6`				[sources]
Tax Number	`7451064592`				[sources]
Address	ULITSA ENISEISKAYA, DOM 8, CHELYABINSK, RUS, 454010 · Ulitsa Eniseiskaya, Dom 8, 454010 Chelyabinsk · УЛ. ЕНИСЕЙСКАЯ Д. 8, Г. ЧЕЛЯБИНСК ЧЕЛЯБИНСКАЯ, 454010				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulitsa Eniseiskaya, Dom 8, 454010 Chelyabinsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "МЕХАНИКА-Р"	100	2019-09-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНАР БРЕДА ИЗДЕЛИЯ НЕФТЕГАЗОВОЙ ОТРАСЛИ"	50	2020-02-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНАР-ОРИОН"	50	2016-01-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНАР-ИНВЕСТ"	99.5	2014-11-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМОМЕККАНИКА РУС"	50	2018-01-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПК-ЧИМОЛАИ"	99.5	2014-07-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУПЕРПОЛИМЕР"	99.5	2021-12-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНАР СПБ"	49	2013-05-07	2021-03-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛОТ"	99.5	2013-08-23	-

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ВЯЧЕСЛАВОВИЧ БОНДАРЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-11-08	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Successors
Successor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНАР"	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,761

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

US SAM Procurement Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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)153,474

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7451064592 · ofac-49407 · usgsa-s4mrtl945

For experts: raw data explorer

Factsheet Data sources

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