Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Corporația de rachete balistice tactice Akhtubinsk · Društvo za taktičke projektile Akhtubinsk · TRV-Akhtubinsk LLC · TRV-Akhtubinsk SRL · Tactical Missile Corporation Akhtubinsk · | [sources] | |||
Other name | "Корпорация “Тактическое ракетное вооружение - Ахтубинск” · Tactical Missile Corporation Akhtubinsk · Корпорация "Тактическое ракетное вооружение – Ахтубинск" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРВ-АХТУБИНСК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРВ-АХТУБИНСК | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 3001041615 | [sources] | |||
KPP | 300101001 | [sources] | |||
OGRN | 1073022000875 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 3001041615 | [sources] | |||
Address | 416506, région d’Astrakhan, district d’Akhtubinsky, Akhtubinsk, st. Sukhoi P.O., Building 12a · УЛ. СУХОГО П.О. ЗД 12А, Г. АХТУБИНСК, АСТРАХАНСКАЯ, 416506 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-63686
· eu-fsf-eu-10364-65
· mc-freezes-1591bbd591f33cf9becbc08e9ffa6bafb22e0b96
· fr-ga-6759
· ru-inn-3001041615
· ua-nazk-company-582
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО ФИРМА "КЕМП-ДЕЛЬТА" | 5 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАЛЕРИЙ ФЕОДОСЬЕВИЧ ДУДА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Tactical Missile Corporation, Joint Stock Company GosNIIMash Debarred entity · Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
State Machine Building Design Bureau Raduga Bereznya Sanctioned entity | 17.34 | - | ||
JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV Sanctioned entity | 47.49 | - | ||
Tactical Missiles Corporation JSC Sanctioned entity | 18.39 | - | ||
Aktsionernoe Obshchestvo Gosudarstvennoe Nauchno Proizvodstvennoe Predpriyatie Region Sanctioned entity | 11.35 | - | ||
Iskra Engineering Design Bureau JSC named after I.I. Kartukov Sanctioned entity | 5.43 | - |