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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Kompozyt" · JSC KOMPOZIT · JSC Kompozit · Kompozit AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПОЗИТ" · | [sources] | |||
| Other name | AO Kompozit · JointStock Company "Composite" · Акционерное общество "Композит" · Акціонерне товариство "Композит" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5018078448 | [sources] | |||
| KPP | 501801001 | [sources] | |||
| OGRN | 1025002043813 | [sources] | |||
| PermID | 4298389701 | [sources] | |||
| Phone | +74955132028 | [sources] | |||
| Registration number | 1025002043813 | [sources] | |||
| Tax Number | 5018078448 | [sources] | |||
| Website | kompozit-mv.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Pionerskaya Ulitsa, 4, KOROLEV, MOSCOW, 141074, Russia · Pionerskaya, 4, KOROLEV, MOSCOW, 141070, Russia · Ul. Pionerskaya D. 4, 141074 Korolev · Російська Федерація, 141070, Московська обл., м. Корольов, вул. Піонерська, буд. 4 · УЛ. ПИОНЕРСКАЯ Д.4, Г. КОРОЛЁВ, МОСКОВСКАЯ, 141070 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-45754 · ua-nazk-company-9382 · ru-inn-5018078448 · permid-4298389701 · ua-nsdc-24491-akcionerne-tovaristvo-kompozitFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Pionerskaya D. 4, 141074 Korolev | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "К-ТЕХНОЛОГИИ" | 60 | - | ||
| ООО "ЭНЕРГИЯ-СЕРТ" | 19.5 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ГЕРМАНОВИЧ БЕРЕСНЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||