Search OpenSanctions

Advanced

Aktsionerne tovarystvo "Simferopolskyi vynorobnyi zavod"

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Simferopolskyi vynorobnyi zavod" · АО "СИМФЕРОПОЛЬСКИЙ ВИНОДЕЛЬЧЕСКИЙ ЗАВОД" · Акціонерне товариство "Сімферопольський виноробний завод"[sources]
Other nameJoint-Stock Company "Simferopol Winery" · Акционерное общество "Симферопольский винодельческий завод"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN9102257636[sources]
KPP910201001[sources]
OGRN1199112012956[sources]
Registration numbernot available[sources]
AddressКМ МОСКОВСКОЕ ШОССЕ 9, Г. СИМФЕРОПОЛЬ, КРЫМ, 295492 · Украина, 295492, временно оккупированная территория Автономной Республики Крым, г. Симферополь, шоссе Московское, 9 км · Україна, 295492, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, шосе Московське, 9 км[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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-10341-akcionerne-tovaristvo-simferopolskij-vinorobnij-zavod · ru-inn-9102257636

For experts: raw data explorer