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АО "ФЕДЕРАЛЬНАЯ КОРПОРАЦИЯ ПО РАЗВИТИЮ МАЛОГО И СРЕДНЕГО ПРЕДПРИНИМАТЕЛЬСТВА"

Sanction-linked entity

АО "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" · АО "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	2024-12-20	First seen	2022-01-01

Relationships

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

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

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging70,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-9069 · ru-inn-7750005919 · ua-nazk-company-6395

For experts: raw data explorer

Factsheet Data sources

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