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Aktsionerne tovarystvo "Narodne pidpryiemstvo "Podolskkabel"

Sanctioned entity

Aktsionerne tovarystvo "Narodne pidpryiemstvo "Podolskkabel" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Narodne pidpryiemstvo "Podolskkabel" · Narodnoye Predpriyatiye Podol'skkabel' AO · PODOLSKKABEL · Podolskkabel · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАРОДНОЕ ПРЕДПРИЯТИЕ "ПОДОЛЬСККАБЕЛЬ" · 6 more...				[sources]
Other name	AO NP PODOLSKKABEL · AO NP Podolskkabel · Joint-stock company "People's enterprise "Podolskkabel" · Акционерное общество "Народное предприятие "Подольсккабель" · Акціонерне товариство "Народне підприємство "Подольськкабель"				[sources]
Incorporation date	1941-06-09 · 2002-11-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5036002480`				[sources]
KPP	`503601001`				[sources]
OGRN	`1025004706825`				[sources]
PermID	`5034815507`				[sources]
Phone	+74955027880				[sources]
Registration number	`1025004706825` · `RGNCP1DKJXQ9`				[sources]
Tax Number	`5036002480`				[sources]
Website	podolskkabel.ru				[sources]
Status	Active				[sources]
Address	Bronnitskaya Ulitsa, Dom 11, PODOLSK, MOSCOW, 142103, Russia · UL. BRONNITSKAYA D. 11, PODOLSK, RUS, 142103 · Ul. Bronnitskaya D. 11, 142103 Podolsk · ul. Bronnitskaya, d. 11, PODOLSK, MOSCOW, 142103, Russia · Російська Федерація, 142103, Московська обл., м. Подольськ, вул. Бронницька, буд. 11 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Bronnitskaya D. 11, 142103 Podolsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ КАБЕЛЬНАЯ КОМПАНИЯ"	5.2632	2010-06-09	2013-03-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОСС"	24	2005-12-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСТО"	24	2005-12-26	2017-09-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОКОМ"	24	2007-10-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМЦ"	24	2007-10-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭРИСОФТ"	-	2005-12-21	2009-04-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖУРНАЛ "КАБЕЛИ И ПРОВОДА"	6.5	2008-11-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ КАБЕЛЬНАЯ КОМПАНИЯ"	19	2012-07-24	-

Directors
Director	Role	Start date	End date
МИХАИЛ НИКОЛАЕВИЧ ГРОМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrrkt4s · ua-nsdc-22598-akcionerne-tovaristvo-narodne-pidpriemstvo-podolskkabel · ru-inn-5036002480 · ofac-46572 · ua-nazk-company-8227 · permid-5034815507

For experts: raw data explorer

Factsheet Data sources

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