Enemy trail: 340 “risky” companies were found among share issuers in Ukraine
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In 340 companies that issue securities, banknotes or paper money, signs of relations with foreign countries of the risk zone during the war were found – they must submit this information to the regulator by April 30.
This is reported by analysts YouControl R&D center.
Thus, by April 30, companies issuing securities, banknotes or paper money must submit to the National Commission for Securities and the Stock Market (NCSCFR) information on their relations with foreign countries of the “risk zone” from the beginning of 2021 until the end of 2022. We are talking about the Russian Federation, Belarus, Iran and North Korea.
At the end of April, at least 340 joint-stock companies are subject to this requirement of the regulator, and 23 of them are Ukrainian joint-stock companies that are co-owners of Russian companies.
About 30% of these companies work in the processing industry: from the production of food products and textiles to the production of machinery and equipment. Another 19% are engaged in trade in various types of goods, 11% are engaged in scientific and technical activities and construction, 7.5% are engaged in real estate, and 8% provide financial services.
More than 90% of the studied companies have connections with the Russian Federation, a little more than 5% – with Belarus. Two more companies – JSC NEW CHALLENGE INTERNATIONAL and BUILDING ALLIANCE have been owned by Iranian residents in the past two years. Analysts did not find any connections with the DPRK.
At the end of April, 23 Ukrainian companies were co-owners of Russian companies. Among them is the “INTER-REGIONAL ACADEMY OF PERSONNEL MANAGEMENT” (MAUP), which is a co-owner of an educational institution in occupied Crimea and re-registered according to Russian legislation.
In addition, 3 Ukrainian companies are co-owners of the Russian NVK “Shurmovyky Sukhoi”: state-owned “NTK ELEKTRONPRILAD” and “SCIENTIFIC RESEARCH INSTITUTE OF ELECTROMECHANICAL DEVICES”, as well as “DNIPROPETROVSKY AGGREGATNYY ZAVOD”.
Since 2018, the trading house of the same name in Moscow has been owned by “DNIPROVAGONMASH”, the beneficiary of which is former deputy of the People’s Republic Serhiy Tihipko.
A trade and industrial holding that works in the field of refrigeration equipment and promotional products of UBC GROUP also has its own representative office in Moscow.
In addition, as is known, “MOTOR SICH”, the shares of which are currently alienated in favor of the state and are under the control of the Ministry of Defense, is a co-owner of 2 Russian companies – “Borysfen-Avia” LLC and “Aviaremont-MS” LLC.
In addition, banks with Russian capital were found, but all of them are in the stage of cessation of activity.
According to analysts, one of the common ways to circumvent sanctions was to change the country of citizenship and/or registration from the Russian Federation to other countries, in particular: Cyprus, Israel, Kazakhstan, Britain and others.
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