Search OpenSanctions

Borisfen, JSC

Sanctioned entity

Borisfen, JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Borysfen" · BORISFEN JSC · Borisfen, JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "БОРИСФЕН" · Акціонерне товариство "Борисфен"				[sources]
Other name	Joint-Stock Company "Borisfen" · Акционерное общество "Борисфен" · Акционерное общество «БОРИСФЕН» · Акціонерне товариство "Борисфен"				[sources]
Incorporation date	2009-09-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743754385`				[sources]
KPP	`774301001`				[sources]
OGRN	`1097746543630`				[sources]
Registration number	not available				[sources]
Address	Д. 4, 2-Я ПЕСЧАНАЯ, МОСКВА, 125252 · Російська Федерація, 125252, м. Москва, вул. 2-га Піщана, буд. 4 (прим. 1А, кімн. 1-4 )				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-08-06	Last processed	2024-08-17	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
Kononenko Petro Ivanovych	Генеральный директор	2009-09-17	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
EU	-	-	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01
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	-

Data sources

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

EU Sanctions Map746

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities670

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

European Union · Council

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: ua-nsdc-26057-akcionerne-tovaristvo-borisfen · ca-sema-1-part-2-608-ru-borisfen-jsc · eu-2878-93aaf298377cad757f7e7952eaca0573dc03bead · ca-sema-2aec275c16abe0d7c57141a320a2d37e5183fa7a · eu-sancmap-86c1521ed3201d1ab0065120f329d27bcd099056 · ua-nazk-company-10243 · ch-seco-59844 · ru-inn-7743754385 · NK-coi9wFVCfZQwDvVDNAatXU · NK-HrfhTriS2W6suyMjYXkbHe · eu-oj-43070c13aa0ce5b90a69c1f7d22528fc819e496b

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk