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Aktsionerne tovarystvo "Hrupa Kronshtadt"

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Hrupa Kronshtadt" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КРОНШТАДТ" · Акціонерне товариство "Група Кронштадт"				[sources]
Other name	Акционерное общество "Группа Кронштадт"				[sources]
Incorporation date	2015-08-12				[sources]
Dissolution date	2016-05-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7710974353` · `7801286788`				[sources]
KPP	`780101001`				[sources]
OGRN	`1147748024269` · `1157847277367`				[sources]
Registration number	not available				[sources]
Address	199178, РФ, м. Санкт-Петербург, проспект Малий Василівського острова, буд. 54, корпус 4, літера В · ПР-КТ МАЛЫЙ В.О. Д. 54 К. 4 ЛИТЕРА В, САНКТ-ПЕТЕРБУРГ, 199178				[sources]
Last change	2024-03-06	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-16098-akcionerne-tovaristvo-grupa-kronstadt · ru-inn-7801286788

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
Армен Эдуардович Исаакян	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-03	2016-05-13

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ТРАНЗАС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	362/2022	2022-05-24	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КРОНШТАДТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КРОНШТАДТ"	-	-	-