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Aktsionerne tovarystvo "Delfin Hrup"

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Delfin Hrup" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕЛФИН ГРУП" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПУШКИНСКИЙ ЗАВОД" · Акціонерне товариство "Делфін Груп" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПУШКИНСКИЙ ЗАВОД" · 1 more...				[sources]
Other name	Joint-Stock Company "Delfin Group" · Акционерное общество "Делфин Груп" · Акціонерне товариство "Делфін Груп"				[sources]
Incorporation date	2002-08-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5038021231`				[sources]
KPP	`503801001`				[sources]
OGRN	`1025004905782`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 141200, Московська обл., м. Пушкіно, шосе Ярославське, буд. 1А (пов. 4, кімн. 402 ) · Ш. ЯРОСЛАВСКОЕ Д. 1А, Г. ПУШКИНО МОСКОВСКАЯ, 141200				[sources]
Last change	2024-03-06	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Pushkinskyi zavod" Sanctioned entity	100	2004-08-05	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Streksten" Sanctioned entity	100	2003-03-19	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Promsyntez" Sanctioned entity	100	2020-05-06	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВЛАДИМИРОВИЧ ПЕРЕПЕЛИЦА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-05-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	851/2023	2023-12-23	2033-12-23

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5038021231 · ua-nsdc-27171-akcionerne-tovaristvo-delfin-grup · ua-nazk-company-12095

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