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Aktsionerne tovarystvo "Nevynnomyskyi Azot"

Sanctioned entity

Aktsionerne tovarystvo "Nevynnomyskyi Azot" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Nevynnomyskyi Azot" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕВИННОМЫССКИЙ АЗОТ" · Акціонерне товариство "Невинномиський Азот" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕВИННОМЫССКИЙ АЗОТ"				[sources]
Other name	Joint-Stock Company "Nevinnomyssky Azot" · Акционерное общество "Невинномысский Азот"				[sources]
Incorporation date	2002-08-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2631015563`				[sources]
KPP	`263101001`				[sources]
OGRN	`1022603620885`				[sources]
Registration number	not available				[sources]
Address	Д.1, НИЗЯЕВА, СТАВРОПОЛЬСКИЙ, 357107 · Российская Федерация, 357107, Ставропольский край, г. Невинномысск, ул. Низяева, д. 1 · Російська Федерація, 357107, Ставропольський край, м. Невинномиськ, вул. Нізяєва, буд. 1 · УЛ. НИЗЯЕВА Д.1, Г. НЕВИННОМЫССК СТАВРОПОЛЬСКИЙ, 357107				[sources]
Last change	2024-08-15	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОХИМ СЕВЕРНЫЙ КАВКАЗ"	90	2020-07-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕРТРАНС"	-	2005-03-03	2005-12-27

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Mineralno-khimichna kompaniia "Ievrokhim"	-	2021-01-14	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)154,200

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

External dataset · Russia · FNS

Source data IDs:

ua-nsdc-13096-akcionerne-tovaristvo-nevinnomiskij-azot-akcionernoe-obsestvo-nevinnomysskij-azot-akcionerne-tovaristvo-nevinnomiskij-azot

· ua-nabc-company-4551-joint-stock-company-innocent-nitrogen · ua-nazk-company-4551 · ua-nsdc-org-176-2018-1039 · ua-nsdc-13096-akcionerne-tovaristvo-nevinnomiskij-azot · ru-inn-2631015563

For experts: raw data explorer

Factsheet Data sources

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