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Aktsionerne tovarystvo "Rubin"

Sanctioned entity

Aktsionerne tovarystvo "Rubin" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO Rubin · Aktsionerne tovarystvo "Rubin" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУБИН" · Акціонерне товариство "Рубін" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУБИН" · 1 more...				[sources]
Other name	Aktsionernoe Obshchestvo Rubin, Rubin ZAO · Rubin JSC · Акционерное общество "Рубин" · Акціонерне товариство "Рубін"				[sources]
Incorporation date	2002-11-18 · 2011-06-30 · 2012-12-21				[sources]
Dissolution date	2011-06-30				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1503002038` · `2536280201` · `6501252031` · `7809002741`				[sources]
KPP	`151601010` · `650101001` · `783801001`				[sources]
OGRN	`1027810270388` · `1111513003326` · `1126501008644` · `1146504000510` · `1152536001529`				[sources]
Registration number	not available				[sources]
Address	191119, Російська Федерація, м. Санкт-Петербург, вул. Марата, буд. 86, літер А · 8 11 Line of Vasilievsky Island, St. Petersburg, 199034 · Д.43, ИМ КОСМОНАВТА ПОПОВИЧА К.А, САХАЛИНСКАЯ, 693007 · Д.86, МАРАТА ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191119 · УЛ. ИМ КОСМОНАВТА ПОПОВИЧА Д.43 К.А, Г. ЮЖНО-САХАЛИНСК САХАЛИНСКАЯ, 693007 · 2 more...				[sources]
Last change	2024-03-06	Last processed	2024-10-25	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАЦИОНАЛЬНАЯ РЫБОПРОМЫШЛЕННАЯ КОМПАНИЯ "КРАСНАЯ ЗАРЯ"	100	2016-12-15	2017-11-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕПТУН"	100	2016-12-15	2017-11-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ РЫБНОВСКИЙ РЫБЗАВОД"	100	2016-12-15	2017-11-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЫБНОВСКИЙ ЛОСОСЬ"	100	2017-11-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОХА"	100	2016-12-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК"	100	2016-12-15	2017-11-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАЗ"	100	2006-06-16	2019-02-18

Directors
Director	Role	Start date	End date
СЕРГЕЙ ГЕННАДЬЕВИЧ САФРОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-05-31	-
ЕЛЕНА ЮРЬЕВНА ОСТАПЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-06	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-

Data sources

Swiss SECO Sanctions/Embargoes8,421

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 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

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7809002741 · trade-csl-b06bca31c4cc69ce9664646fc48a6196efcfe6f16f815bd73c2a8cd4 · trade-csl-31bd48d135145dc9c0011bdf4fbaa95c07db8238 · ru-inn-1503002038 · ru-inn-6501252031 · ua-nsdc-18886-akcionerne-tovaristvo-rubin · ch-seco-59652 · ua-nazk-company-5370 · ua-nabc-company-5370-ao-rubin

For experts: raw data explorer

Factsheet Descriptions Data sources

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