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Joint Stock Company Soedinitel

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Soiedinitiel" · JOINT STOCK COMPANY SOEDINITEL · Joint Stock Company Soedinitel · АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЕДИНИТЕЛЬ" · Акціонерне товариство "Соєдінітєль" · 1 more...				[sources]
Other name	Aktsionernoe Obshchestvo Soedinitel · Joint-stock company "Soedinitel" · Акционерное общество "Соединитель" · Акціонерне товариство "Соєдінітєль"				[sources]
Incorporation date	2002-11-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7415015198`				[sources]
KPP	`741501001`				[sources]
OGRN	`1027400875149`				[sources]
Registration number	`1027400875149`				[sources]
Tax Number	`7415015198`				[sources]
Address	Sh. Turgoyakskoe D. 11/5, 456313 Miass · Д.11/5, ТУРГОЯКСКОЕ, ЧЕЛЯБИНСКАЯ, 456313 · Російська Федерація, 456313, Челябінська обл., м. Міас, Тургоякське шосе, буд. 11/5				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
Sh. Turgoyakskoe D. 11/5, 456313 Miass	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЕДИНИТЕЛЬ-КОМПЛЕКТ"	100	2014-12-09	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВИТАЛЬЕВИЧ ВЕРЯСКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-12-17	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

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-7415015198 · ua-nazk-company-8253 · ua-nsdc-22624-akcionerne-tovaristvo-soedinitel · ofac-49184

For experts: raw data explorer

Factsheet Data sources

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