Search OpenSanctions

Aktsionerne tovarystvo "Atomredmetzoloto"

Sanctioned entity

Aktsionerne tovarystvo "Atomredmetzoloto" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Atomredmetzoloto" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АТОМРЕДМЕТЗОЛОТО" · Акционерное общество "Атомредметзолото" · Акціонерне товариство "Атомредметзолото" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АТОМРЕДМЕТЗОЛОТО"				[sources]
Other name	Joint-Stock Company Atomredmetzoloto" · Акционерное общество "Атомредметзолото" · Акціонерне товариство "Атомредметзолото"				[sources]
Incorporation date	1995-02-22 · 2002-08-02				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706016076`				[sources]
KPP	`770901001`				[sources]
LEI	253400403CLGYWAHLY96				[sources]
OGRN	`1027700043645`				[sources]
Registration number	`1027700043645`				[sources]
Status	ACTIVE				[sources]
Address	22, Bol'shoy Drovyanoy Lane, Moscow, RU-MOW, 109004 · Большой Дровяной переулок, д.22, Москва, RU-MOW, 109004 · ПЕР. БОЛЬШОЙ ДРОВЯНОЙ Д.22, МОСКВА, 109004 · Російська Федерація, 109004, м. Москва, пров. Великий Дров'яний, буд. 22				[sources]
Last change	2024-08-07	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Aktsionerne tovarystvo "Uranovydobuvna kompaniia "Hornoie"	-	2007-11-29	-
LLC ARMZ MINING MACHINES	2.03	2008-10-28	-
Aktsionerne tovarystvo "Persha hirnychorudna kompaniia"	-	2021-05-06	-
Aktsionerne tovarystvo «Elkonskyi hirnycho-metalurhiinyi kombinat»	-	2007-11-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "РОДНИКОВСКОЕ УПРАВЛЕНИЕ ПРЕДПРИЯТИЙ"	-	2002-08-23	2009-06-29
Aktsionerne tovarystvo "Khiahda"	-	2021-05-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АГРОФИРМА " ИТМАНОВО "	100	2008-10-28	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Obiednani uranovi pidpryiemstva"	100	2008-07-09	-
Aktsionerne tovarystvo "Rusburmash"	-	2021-06-03	-
Aktsionerne tovarystvo "Providnyi proektno-vyshukuvalnyi i naukovo-doslidnyi instytut promyslovoyi tekhnolohiyi"	-	2021-06-01	-

Directors
Director	Role	Start date	End date
Vladimir Verkhovtsev	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-06-06	-

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

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

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:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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-nazk-company-7457 · lei-253400403CLGYWAHLY96 · ua-nsdc-20561-akcionerne-tovaristvo-atomredmetzoloto · ua-nabc-company-7457-joint-stock-company-atomredmetzoloto · ru-inn-7706016076

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