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Aktsionerne tovarystvo «Syrovynna kompaniia»

Sanctioned entity

Aktsionerne tovarystvo «Syrovynna kompaniia» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Syrovynna kompaniia» · АКЦИОНЕРНОЕ ОБЩЕСТВО "СЫРЬЕВАЯ КОМПАНИЯ" · Акционерное общество "Сырьевая компания" · Акціонерне товариство «Сировинна компанія»				[sources]
Other name	Joint-Stock Company «Syrevaia Kompaniia» · Акционерное общество «Сырьевая компания» · Акціонерне товариство «Сировинна компанія»				[sources]
Incorporation date	2008-07-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`0261016750`				[sources]
KPP	`026101001`				[sources]
OGRN	`1080268002209`				[sources]
Registration number	not available				[sources]
Address	453236, Російська Федерація, Республіка Башкортостан, Ішимбайський район, с. Ішеєво, територія кар’єр Шах-Тау 1 · ТЕР КАРЬЕР ШАХ-ТАУ 1, БАШКОРТОСТАН, ИШИМБАЙСКИЙ, 453236				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ШКУРКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-08-27	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОДА"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,568

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

Russia · NSD

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19497-akcionerne-tovaristvo-sirovinna-kompania · ua-nazk-company-2029 · ru-inn-0261016750 · ua-nabc-company-2029-syrevaia-kompaniia-joint-stock-company

For experts: raw data explorer

Factsheet Data sources

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