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Joint Stock Company Rychag

Sanctioned entity

Joint Stock Company Rychag is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Rychah" · Concern Radio-Electronic Technologies, Joint Stock Company Rychag · Joint Stock Company Rychag · АКЦИОНЕРНОЕ ОБЩЕСТВО "РЫЧАГ" · Акціонерне товариство "Ричаг"				[sources]
Other name	JSC "Rychag" · Rychag · Акционерное общество "Рычаг" · Акціонерне товариство "Ричаг"				[sources]
Incorporation date	2012-06-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1660170995`				[sources]
KPP	`166001001`				[sources]
OGRN	`1121690045443`				[sources]
Registration number	not available				[sources]
Address	37 Lipatova Street, Kazan, Republic of Tatarstan, 420075 · 420075, Російська Федерація, Республіка Татарстан, м. Казань, вул. Липатова, буд. 37 · УЛ. ЛИПАТОВА Д.37, Г. КАЗАНЬ ТАТАРСТАН, 420075				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
Panin Oleksii Valentynovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-03-20	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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: trade-csl-231312346ab0e0826ae0b6ee1f83f16acbbd934856b8ed9f64b35052 · NK-goFBjDMbmG5dsXibwbcCHN · ru-inn-1660170995 · ua-nabc-company-3496-jsc-rychag · ua-nsdc-18823-akcionerne-tovaristvo-ricag · NK-DPPC2Ny6NPbR6Jkty7379U · eu-sancmap-1b92643153253b974d6eeed06408c3dc6e10128c · ch-seco-59697 · eu-2878-7aa899357c996ab405b783614cce0a38cb957798 · ua-nazk-company-3496 · eu-oj-bbb63646790785cdb30ba41d95fa15dfda6a5f96

For experts: raw data explorer

Factsheet Descriptions Data sources

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