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Tovarystvo z obmezhenoiu vidpovidalnistiu «Resursy Albazyno»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Resursy Albazyno» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Resursy Albazyno» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРСЫ АЛБАЗИНО" · ООО "РЕСУРСЫ АЛБАЗИНО" · Общество с ограниченной ответственностью "Ресурсы Албазино" · Товариство з обмеженою відповідальністю «Ресурси Албазино»				[sources]
Other name	Limited Liability Company «Resources Albazino» · Общество с ограниченной ответственностью «Ресурсы Албазино» · Товариство з обмеженою відповідальністю «Ресурси Албазино»				[sources]
Incorporation date	2005-08-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2721128498`				[sources]
KPP	`270601001`				[sources]
OGRN	`1052700190124`				[sources]
Registration number	not available				[sources]
Address	682643, Російська Федерація, Хабаровський край, м. Амурськ, шосе Машинобудівників, буд. 2 · Ш. МАШИНОСТРОИТЕЛЕЙ Д.2, Г. АМУРСК, ХАБАРОВСКИЙ, 682643				[sources]
Last change	2024-12-13	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АМГУНСКАЯ ЭЛЕКТРОСЕТЕВАЯ КОМПАНИЯ"	1	2021-11-03	-
ООО "ПАДАЛИНСКОЕ"	1	2016-09-20	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Polimetall Sanctioned entity	100	2006-07-17	-

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

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19526-tovaristvo-z-obmezenou-vidpovidalnistu-resursi-albazino · ua-nazk-company-2115 · ua-nabc-company-2115-limited-liability-company-resursy-albazino · ru-inn-2721128498

For experts: raw data explorer

Factsheet Data sources

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