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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Kamenskvolokno" · JOINT STOCK COMPANY KAMENSKVOLOKNO · Kamenskvolokno AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "КАМЕНСКВОЛОКНО" · АО "КАМЕНСКВОЛОКНО" · | [sources] | |||
| Other name | Joint-stock company "Kamenskvolokno" · Акционерное общество "Каменскволокно" · Акціонерне товариство "Каменськволокно" · Відкрите акціонерне товариство «Каменськволокно» · Открытое акционерное общество «Каменскволокно» | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | RNXXVRB99P53 | [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 · РФ, 347801, Ростовська область, м. Каменськ-Шахтинський, вул. Сапригіна, 1 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-4296807590 · ua-nsdc-10178-akcionerne-tovaristvo-kamenskvolokno · usgsa-s4mrrkt72 · ua-nsdc-10178-vidkrite-akcionerne-tovaristvo-kamenskvolokno · ua-nabc-company-4381-kamenskvolokno-joint-stock-company · ua-nazk-company-4381 · ua-nsdc-org-176-2018-837 · rupep-company-11413 · ru-inn-6147019153 · ofac-46679For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Saprygina D. 1, 347801 Kamensk Shakhtisky | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АЛЬЯНС" | 100 | - | ||
| ООО "АСПЕКТ" | 100 | |||
| ООО "КОНСУЛЬТАНТ-Э" | - | |||
| ООО "САНПОЛИТЕКС" | 90 | |||
| ООО "КОНСУЛЬТАНТ-В" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vladimir Lakunin Politician | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||