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Closed Joint Stock Company "Donobuv"

Sanctioned entity
TypeCompany[sources]
NameCJSC Donobuv · Closed Joint Stock Company "Donobuv" · Closed Joint Stock Company Donobuv · Closed Joint Stock Company “Donobuv” · Closed JointStock Company "Donobuv" · 8 more...[sources]
Other nameCJSC Donobuv · Zakryte aktsionerne tovarystvo "Donobuv" · Закрытое Акционерное Общество "Донобувь" · Закрытое Акционерное Общество “Донобувь”[sources]
Incorporation date[sources]
Legal formClosed Joint Stock Company · société par actions non publique · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number616301001 · 6163013800[sources]
INN6163013800[sources]
KPP616301001[sources]
OGRN1026103161930[sources]
Registration number1026103161930[sources]
Address344006, région de Rostov, Rostov-sur-le-Don, Suvorova st., 25, Fédération de Russie · Suvorova st., 25, Rostov region, Rostov-On-Don, RUSSIAN FEDERATION, 344006 · Suvorova st., 25, Rostov-on-Don, Russian Federation, 344006 · Російська Федерація, 344006, Ростовська обл., м. Ростов-на-Дону, вул. Суворова, буд. 25 · УЛ. СУВОРОВА Д.25, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344006[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

CJSC Donobuv is a producer of footwear for the Russian Ministry of Defence and is among the organisations included in the consolidated register of organisations of Russia’s defence-industrial complex. Donobuv adjusted its production to the needs of the Ministry of Defence. CJSC Donobuv also employs war participants after their service in Ukraine. Therefore, CJSC Donobuv supports actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

KPP: 616301001

Swiss SECO Sanctions/Embargoes,

INN: 6163013800

Swiss SECO Sanctions/Embargoes,

CJSC Donobuv is a producer of footwear for the Russian Ministry of Defence and is among the organisations included in the consolidated register of organisations of Russia’s defence-industrial complex.

EU Financial Sanctions Files (FSF),

CJSC Donobuv est un producteur de chaussures pour le ministère russe de la défense et fait partie des organisations figurant dans le registre consolidé des organisations du complexe industriel de la défense de Russie. Donobuv a adapté sa production aux besoins du ministère de la défense. CJSC Donobuv emploie en outre d'anciens combattants après leur service en Ukraine. Par conséquent, CJSC Donobuv soutient des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Adresse : 344006, région de Rostov, Rostov-sur-le-Don, Suvorova st., 25, Fédération de Russie Type d'entité : société par actions non publique Numéro d'enregistrement: 1026103161930 INN : 6163013800 KPP : 616301001

Monaco National Fund Freezing List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
UkraineNational Security and Defense Council307/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
MonacoLa Principauté de Monaco---
FranceDirection Générale du TrésorEU sanctions related to Ukraine--
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛЬСК-ОБУВЬ"100-
Directors
DirectorRoleStart dateEnd date
НИНА АЛЕКСАНДРОВНА ПИКОВАГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Identifications
Document numberCountryTypeStart dateEnd date
616301001-Other identification number--
6163013800-Other identification number--

Data sources

EU Financial Sanctions Files (FSF)6,907

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,516

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,474

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,445

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions18,663

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 Entities225,910

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-25057-zakrite-akcionerne-tovaristvo-donobuv · ch-seco-89086 · NK-eohpng38i2DwMEp4eR6iEL · ru-inn-6163013800 · mc-freezes-47aa2e83ff8af7290c4ec4fb01591eb59d7df948 · eu-fsf-eu-12718-34 · fr-ga-7903 · eu-oj-9ac5e4ec73ebaeed7e8636436b0c504017743562

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