Search OpenSanctions

Aktsionerne tovarystvo «Novo-Shyrokinskyi rudnik»

Sanctioned entity

Aktsionerne tovarystvo «Novo-Shyrokinskyi rudnik» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Novo-Shyrokinskyi rudnik» · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВО-ШИРОКИНСКИЙ РУДНИК" · Акционерное общество "Ново-Широкинский рудник" · Акціонерне товариство «Ново-Широкінський руднік»				[sources]
Other name	Joint-Stock Company «Novo-Shirokinsky Mine» · Акционерное общество «Ново-Широкинский рудник» · Акціонерне товариство «Ново-Широкінський руднік»				[sources]
Incorporation date	2002-11-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7504001084`				[sources]
KPP	`750401001`				[sources]
OGRN	`1027500744204`				[sources]
Registration number	not available				[sources]
Address	673634, Російська Федерація, Забайкальський край, Газімуро-Заводський район, село Широкая · ЗАБАЙКАЛЬСКИЙ, ГАЗИМУРО-ЗАВОДСКИЙ, 673634				[sources]
Last change	2024-03-06	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРЕБРЯНОЕ"	100	2021-09-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,554

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

Russia · NSD

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-19553-akcionerne-tovaristvo-novo-sirokinskij-rudnik · ru-inn-7504001084 · ua-nazk-company-2191 · ua-nabc-company-2191-joint-stock-company-novo-shirokinsky-mine

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk