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Aktsionerne tovarystvo «Oltreid»

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Oltreid» · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОЛТРЕЙД" · Акционерное общество "ОлТрейд" · Акціонерне товариство «Олтрейд» · ЗАКРЫТЫЕ АКЦИОНЕРНЫЕ ОБЩЕСТВА				[sources]
Other name	Joint-Stock Company «Oltrade» · Акционерное общество «Олтрейд» · Акціонерне товариство «Олтрейд»				[sources]
Incorporation date	2010-06-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5635020697`				[sources]
KPP	`563501001`				[sources]
OGRN	`1105658012910`				[sources]
Registration number	not available				[sources]
Address	462800, Російська Федерація, Оренбурзька область, Новоорський район, селище Новоорськ, вул. Мусогатська, буд. 1 · УЛ. МУСОГАТСКАЯ Д. 1, ОРЕНБУРГСКАЯ, НОВООРСКИЙ, 462800				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖУРАЛСПАС"	4	2013-05-13	2014-08-12

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВИКТОРОВИЧ ФЕДОТОВ	ДИРЕКТОР	2021-08-03	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛТРЕЙД"	-	-	-

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19555-akcionerne-tovaristvo-oltrejd · ru-inn-5635020697 · ua-nazk-company-2194 · ua-nabc-company-2194-joint-stock-company-oltrade

For experts: raw data explorer

Factsheet Data sources

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