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Aktsionerne tovarystvo "Moskovskyi zavod polimetaliv"

Sanctioned entity

Aktsionerne tovarystvo "Moskovskyi zavod polimetaliv" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Moskovskyi zavod polimetaliv" · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ЗАВОД ПОЛИМЕТАЛЛОВ" · Акціонерне товариство "Московський завод поліметалів" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ЗАВОД ПОЛИМЕТАЛЛОВ"				[sources]
Other name	Joint-Stock Company "Moscow Plant of Polymetals" · Акционерное общество "Московский завод полиметаллов" · Акціонерне товариство "Московський завод поліметалів"				[sources]
Incorporation date	2005-10-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7724073020` · `7724558466`				[sources]
KPP	`772401001`				[sources]
OGRN	`1027739313667` · `1057748725352`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 115409, м. Москва, шосе Каширське, буд. 49 · Ш. КАШИРСКОЕ Д.49, МОСКВА, 115409				[sources]
Last change	2024-03-06	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Biriukov Viktor Viktorovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-18	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo «TVEL»	-	2021-06-03	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "МОСКОВСКИЙ ЗАВОД ПОЛИМЕТАЛЛОВ"	-	-	-
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "МОСКОВСКИЙ ЗАВОД ПОЛИМЕТАЛЛОВ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-7569-joint-stockcompany-moscow-plant-of-polymetals · ua-nazk-company-7569 · ua-nsdc-20705-akcionerne-tovaristvo-moskovskij-zavod-polimetaliv · ru-inn-7724558466

For experts: raw data explorer

Factsheet Data sources

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