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JOINT STOCK COMPANY KAMENSKVOLOKNO

Sanctioned entity

JOINT STOCK COMPANY KAMENSKVOLOKNO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Kamenskvolokno" · JOINT STOCK COMPANY KAMENSKVOLOKNO · Kamenskvolokno AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "КАМЕНСКВОЛОКНО" · Акционерное общество "Каменскволокно" · 2 more...				[sources]
Other name	Joint-stock company "Kamenskvolokno" · Акционерное общество "Каменскволокно" · Акціонерне товариство "Каменськволокно" · Відкрите акціонерне товариство «Каменськволокно» · Открытое акционерное общество «Каменскволокно»				[sources]
Incorporation date	2002-07-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6147019153`				[sources]
KPP	`614701001`				[sources]
OGRN	`1026102103466`				[sources]
PermID	`4296807590`				[sources]
Phone	+78636576980				[sources]
Registration number	`1026102103466` · `RNXXVRB99P53`				[sources]
Tax Number	`6147019153`				[sources]
Status	Active				[sources]
Address	Saprygina Ulitsa, 1, KAMENSK-SHAKHTINSKIY, ROSTOVSKAYA OBLAST, 347801, Russia · UL. SAPRYGINA D. 1, KAMENSK SHAKHTISKY, RUS, 347801 · Ul. Saprygina D. 1, 347801 Kamensk Shakhtisky · Ul.Saprygina,1, KAMENSK-SHAKHTINSKIY, ROSTOVSKAYA OBLAST, 347801, Russia · Д.1, САПРЫГИНА, РОСТОВСКАЯ, 347801 · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Saprygina D. 1, 347801 Kamensk Shakhtisky	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСУЛЬТАНТ-В"	100	2002-07-10	2020-07-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСУЛЬТАНТ-Э"	-	2002-07-31	2006-11-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСПЕКТ"	100	2002-07-09	2020-03-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНПОЛИТЕКС"	90	2014-06-11	2018-09-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС"	100	2020-01-09	-

Directors
Director	Role	Start date	End date
Vladimir Lakunin	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	192/2023	2023-04-01	-
TREAS-OFAC	Reciprocal	2023-12-12	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

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

Russia · NSD

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)20,320

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

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-6147019153 · ua-nsdc-10178-akcionerne-tovaristvo-kamenskvolokno · ua-nsdc-10178-vidkrite-akcionerne-tovaristvo-kamenskvolokno · ofac-46679 · ua-nsdc-org-176-2018-837 · ua-nazk-company-4381 · rupep-company-11413 · ua-nabc-company-4381-kamenskvolokno-joint-stock-company · usgsa-s4mrrkt72 · permid-4296807590

For experts: raw data explorer

Factsheet Data sources

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