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Vidkryte aktsionerne tovarystvo "Amkodor" - Keruiucha kompaniia kholdynhu"

Sanctioned entity

Vidkryte aktsionerne tovarystvo "Amkodor" - Keruiucha kompaniia kholdynhu" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Amkodor OAO · OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY · Open Joint Stock Company Amkodor Management Holding Company · Vidkryte aktsionerne tovarystvo "Amkodor" - Keruiucha kompaniia kholdynhu" · ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АМКОДОР" - КЕРУЮЧА КОМПАНІЯ ХОЛДИНГУ" · 3 more...				[sources]
Other name	Amkodor OAO · Amkodor holding managing company ОJSC · Otkrytoe Aktsionernoe Obshchestvo Amkodor Upravlyayushchaya Kompaniya Kholdinga · Відкрите акціонерне товариство "Амкодор" - Керуюча компанія холдингу" · Открытое акционерное общество "Амкодор" - Управляющая компания холдинга"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
ID Number	`05762507`				[sources]
INN	`100135676` · `9909428600`				[sources]
PermID	`4296684833`				[sources]
Phone	+375172808701				[sources]
Registration number	`100135676`				[sources]
Tax Number	`100135676`				[sources]
Website	www.amkodor.by				[sources]
Status	Active				[sources]
Address	220013, Республіка Білорусь, м. Мінськ, вул. П.Бровки, буд. 8 (кім. 201) · Belarus · D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, 220013 Minsk · P.Brovki Str, 8, MINSK, MINSKAYA OBLAST, 220013, Belarus · БЕЛАРУСЬ, 220013 Г.МИНСК УЛ. П.БРОВКИ Д.8 КОМНАТА 201 · 1 more...				[sources]
Publishing source	АДМИНИСТРАЦИЯ ФРУНЗЕНСКОГО РАЙОНА Г. МИНСКА · АДМИНИСТРАЦИЯ ФРУНЗЕНСКОГО РАЙОНА Г.МИНСКА				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-20	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АМКОДОР" - КЕРУЮЧА КОМПАНІЯ ХОЛДИНГУ", розмір частки - 9940353,80 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Address
Full address	Country
D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, 220013 Minsk	Belarus

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМКОДОР-ОНЕГО"	50	2018-08-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМКОДОР-БРЯНСК"	100	2011-04-26	-
ТОВ "АМКОДОР-УКРОСПЕЦМАШ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

PermID Open Data2,939

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: ua-nabc-company-444-amkodor-holding · ofac-46071 · ua-nazk-company-444 · ru-a9ab2a4fd0424b408dc8c7065d790ae78f0667da · ua-edr-2ae4709a5aa7f75ce6548446676ce16fcc89ebb2 · ca-sema-2-14-by-amkodor-holding · oc-companies-by-100135676 · ua-nabc-company-444-amkodor-holding-managing-company-ojsc · ca-sema-belarus-2-14 · ua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu · permid-4296684833 · NK-PGbGgTL7LErV49STfVbgs7 · ru-inn-9909428600 · rupep-company-32474

For experts: raw data explorer

Factsheet Descriptions Data sources

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