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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 · 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	2024-06-28	Last processed	2024-11-01	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 "КАСТО"	24	2005-12-26	2017-09-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОСС"	24	2005-12-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМЦ"	24	2007-10-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ КАБЕЛЬНАЯ КОМПАНИЯ"	19	2012-07-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖУРНАЛ "КАБЕЛИ И ПРОВОДА"	6.5	2008-11-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭРИСОФТ"	-	2005-12-21	2009-04-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ КАБЕЛЬНАЯ КОМПАНИЯ"	5.2632	2010-06-09	2013-03-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОКОМ"	24	2007-10-26	-

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

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

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

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

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

For experts: raw data explorer

Factsheet Data sources

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