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Public Joint Stock Company Agregat

Sanctioned entity

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

Type	Company				[sources]
Name	Agregat PJSC (also known as Public Joint Stock Company Agregat) · Public Joint Stock Company Agregat · Public Joint Stock Company Agregat (PJSC Agregat) · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АГРЕГАТ" · ПАО "АГРЕГАТ"				[sources]
Other name	PJSC Agregat · Публичное акционерное общество «Агрегат»				[sources]
Incorporation date	2002-08-31				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7401000191`				[sources]
KPP	`745701001`				[sources]
OGRN	`1027400507155`				[sources]
Registration number	not available				[sources]
Address	1 Pushkin Street, Sim, Ashinsk Region, Chelyabinsk Oblast, Chelyabinsk, 456020 · УЛ. ПУШКИНА Д.1, Г. СИМ, ЧЕЛЯБИНСКАЯ, 456020				[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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТОРГОВЫЙ ДОМ "АГРЕГАТ"	-	2002-09-24	-
ООО "СТРАХОВОЕ ОБЩЕСТВО "АСТО ГАРАНТИЯ"	-	2007-07-26	2016-11-03
УЧРЕЖДЕНИЕ "ФУТБОЛЬНЫЙ КЛУБ "СТАРТ"	-	2003-01-13	-

Directors
Director	Role	Start date	End date
ЮРИЙ СЕРГЕЕВИЧ ЕЛИСЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-16	-

Sanctions
Authority	Program	Start date	End date
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	2023-01-25	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-

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/Embargoes8,703

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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: eu-oj-79bb6513fb06e407edec3febc584cb734321c8bf · ua-nabc-company-6894-public-joint-stock-company-agregat · ch-seco-59574 · trade-csl-5cb420523474e64832fc2f467a8ed580f95ba70e2b93a0f3a5846b71 · eu-2878-461f3ec5dcbb3d5623b2567fb94b1291735f617e · ca-sema-7d3d1523b956cfeec06577e07f8f4eb620536405 · ua-nazk-company-6894 · ru-inn-7401000191 · ca-sema-1-part-2-596-ru-agregat-pjsc-also-known-as-public-jointstock-company-agregat · eu-sancmap-53ddacf0527010fc960a446d543a000f84b253e4

For experts: raw data explorer

Factsheet Descriptions Data sources

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