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АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДЕРАЛЬНАЯ КОРПОРАЦИЯ ПО РАЗВИТИЮ МАЛОГО И СРЕДНЕГО ПРЕДПРИНИМАТЕЛЬСТВА"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДЕРАЛЬНАЯ КОРПОРАЦИЯ ПО РАЗВИТИЮ МАЛОГО И СРЕДНЕГО ПРЕДПРИНИМАТЕЛЬСТВА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДЕРАЛЬНАЯ КОРПОРАЦИЯ ПО РАЗВИТИЮ МАЛОГО И СРЕДНЕГО ПРЕДПРИНИМАТЕЛЬСТВА"				[sources]
Incorporation date	2014-06-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7750005919`				[sources]
KPP	`770901001`				[sources]
OGRN	`1147711000040`				[sources]
Registration number	not available				[sources]
Address	ПЛ. СЛАВЯНСКАЯ Д. 4 СТР. 1, МОСКВА, 109074				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SME BANK	-	2021-09-23	-

Directors
Director	Role	Start date	End date
Isaievych Oleksandr Ihorevych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-11	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,718

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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: rupep-company-9069 · ua-nazk-company-6395 · ru-inn-7750005919

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.

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