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Aktsionerne tovarystvo «Verkhnokamska kaliina kompaniia»

Sanctioned entity

Aktsionerne tovarystvo «Verkhnokamska kaliina kompaniia» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Verkhnokamska kaliina kompaniia» · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕКАМСКАЯ КАЛИЙНАЯ КОМПАНИЯ" · Акционерное общество "Верхнекамская Калийная Компания" · Акціонерне товариство «Верхньокамська калійна компанія» · Закрытое акционерное общество "Верхнекамская Калийная Компания"				[sources]
Other name	Joint-Stock Company «Verkhnekamskaia potash Company» · Акционерное общество «Верхнекамская калийная компания» · Акціонерне товариство «Верхньокамська калійна компанія»				[sources]
Incorporation date	2012-01-30				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704799946`				[sources]
KPP	`591101001`				[sources]
LEI	25340043ENPTDPTK3186				[sources]
OGRN	`1127746048572`				[sources]
Registration number	`1127746048572`				[sources]
Status	ACTIVE				[sources]
Address	10, Gagarina Street, Berezniki, RU-PER, 618419 · 618419, Російська Федерація, Пермський край, м. Березники, вул. Гагаріна, буд. 10 · УЛ. ГАГАРИНА Д.10, Г. БЕРЕЗНИКИ ПЕРМСКИЙ, 618419 · ул. Гагарина, д. 10, Березники, RU-PER, 618419				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Александр Вениаминович Пупов	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-10-26	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Акронит"	50.00003	2012-03-06	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРХНЕКАМСКАЯ КАЛИЙНАЯ КОМПАНИЯ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,698

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:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · 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: ru-inn-7704799946 · ua-nabc-company-1993-verkhnekamskaia-kaliinaia-kompaniia-joint-stock-company · ua-nazk-company-1993 · lei-25340043ENPTDPTK3186 · ua-nsdc-19480-akcionerne-tovaristvo-verhnokamska-kalijna-kompania

For experts: raw data explorer

Factsheet Data sources

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