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Vidkryte aktsionerne tovarystvo "Hiproshakht"

Sanctioned entity

Vidkryte aktsionerne tovarystvo "Hiproshakht" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Vidkryte aktsionerne tovarystvo "Hiproshakht" · ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ГІПРОШАХТ" · Відкрите акціонерне товариство "Гіпрошахт" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГИПРОШАХТ"				[sources]
Other name	Відкрите акціонерне товариство "Гіпрошахт" · Открытое акционерное общество "Гипрошахт"				[sources]
Incorporation date	2007-05-22				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7841361960`				[sources]
KPP	`784101001`				[sources]
OGRN	`1077847408902`				[sources]
Registration number	not available				[sources]
Address	191014, м. Санкт-Петербург, вул. Маяковського, буд. 44, літера А (приміщення 3-Н, офіс 104) · УЛ. МАЯКОВСКОГО Д. 44 ЛИТЕРА А, САНКТ-ПЕТЕРБУРГ, 191014				[sources]
Last change	2024-03-06	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ГІПРОШАХТ", розмір частки - 99,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

з 28.08.2018 юридична особа перебуває в стані ліквідації

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ТОВ "АП"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	19/2022	2022-01-21	2027-01-21

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:

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

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-edr-9e261ab608481dd34498b50c0c1b4e23410a3273 · ua-nabc-company-4863-giproshaht-open-joint-stock-company · ua-nazk-company-4863 · ua-nsdc-16002-vidkrite-akcionerne-tovaristvo-giprosaht · ru-inn-7841361960

For experts: raw data explorer

Factsheet Descriptions Data sources

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