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Aktsionerne tovarystvo "Uranovydobuvna kompaniia "Hornoie"

Sanctioned entity

Aktsionerne tovarystvo "Uranovydobuvna kompaniia "Hornoie" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Uranovydobuvna kompaniia "Hornoie" · АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАНОДОБЫВАЮЩАЯ КОМПАНИЯ "ГОРНОЕ" · АО "УРАНОДОБЫВАЮЩАЯ КОМПАНИЯ "ГОРНОЕ" · Акціонерне товариство "Урановидобувна компанія "Горноє"				[sources]
Other name	JointStock Company "Uranium Mining Company "Gornoye" · Акционерное общество "Уранодобывающая компания "Горное" · Акціонерне товариство "Урановидобувна компанія "Горноє"				[sources]
Incorporation date	2007-11-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7536087140`				[sources]
KPP	`770901001`				[sources]
OGRN	`1077536013785`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 109004, м. Москва, Ніколоямська, буд. 40/22 (будова 4, пов. 6, прим. VII, кімн. 21) · УЛ НИКОЛОЯМСКАЯ Д. 40/22 СТР. 4, Г.Москва, 109004				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "ARMZ Servis" Sanctioned entity	18.483	2008-05-13	-

Directors
Director	Role	Start date	End date
Sytnykov Oleksandr Viktorovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-11	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Atomredmetzoloto" Sanctioned entity	-	2007-11-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

Ukraine NSDC State Register of Sanctions17,829

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 Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-7463-jointstock-company-uranium-mining-company-gornoye · ua-nazk-company-7463 · ua-nsdc-20567-akcionerne-tovaristvo-uranovidobuvna-kompania-gornoe · ru-inn-7536087140

For experts: raw data explorer

Factsheet Data sources

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