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Aktsionerne tovarystvo "Donskyi tabak"

Sanction-linked entity

Aktsionerne tovarystvo "Donskyi tabak" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Donskyi tabak" · Aktsyonernoe obshchestvo "Donskoi tabak" · Vidkryte aktsionerne tovarystvo "Donskoi tabak" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОНСКОЙ ТАБАК" · Акционерное общество "Донской табак" · 2 more...				[sources]
Other name	Відкрите акціонерне товариство «Донской табак» · Открытое акционерное общество «Донской табак»				[sources]
Incorporation date	2012-10-01				[sources]
Dissolution date	2021-12-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6162063051` · `6163012571` · `7703386329`				[sources]
KPP	`616201001` · `616301001`				[sources]
OGRN	`1026103160962` · `1126195010138` · `1157746591815`				[sources]
OKPO	`342870`				[sources]
Registration number	not available				[sources]
Address	РФ, 344002, Ростовська область, м. Ростов-на-Дону, вул. 1-а Лугова, 17 · РФ, м. Ростов-на-Дону, вул. 1-ша Лугова, 17 · РФ, м. Ростов-на-Дону, вул. 1-я Лугова, 17 · УЛ. 1-Я ЛУГОВАЯ Д.17, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344002				[sources]
Last change	2024-11-05	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

керівник Романов Сергій Олексійович

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ГЕННАДЬЕВИЧ МИТРОФАНОВ	ДИРЕКТОР	2018-08-13	2021-12-01

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОСКОЙ ТАБАК"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «DZh.T.I. Rosiia»	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «DZh.T.I. Rosiia»	-	-	-

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)24,559

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:

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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-nazk-company-4417 · ru-inn-6162063051 · ua-nsdc-10242-vidkrite-akcionerne-tovaristvo-donskoj-tabak · ua-nabc-company-4417-don-tobacco-joint-stock-company ·

ua-nsdc-10242-vidkrite-akcionerne-tovaristvo-donskoj-tabak-akcionernoe-obsestvo-donskoj-tabak-akcionerne-tovaristvo-donskij-tabak

For experts: raw data explorer

Factsheet Descriptions Data sources

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