Search OpenSanctions

Advanced

Aktsionerne tovarystvo "Sitroniks"

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Sitroniks" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИТРОНИКС" · Акционерное общество "СИТРОНИКС" · Акціонерне товариство "Сітронікс" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИТРОНИКС"[sources]
Other nameJoint-stock company "Sitronics" · Акционерное общество "Ситроникс" · Акціонерне товариство "Сітронікс"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7705772256 · 7710610701 · 7710948280 · 7735116621 · 7735534770 · 1 more...[sources]
KPP772301001[sources]
OGRN1027735010511 · 1057749400499 · 1067761782527 · 1077761924173 · 1137746889048 · 2 more...[sources]
Registration numbernot available[sources]
Address109316, Російська Федерація, м. Москва, проспект Волгоградський, буд. 32 (корп. 31, пов. 3, прим. 2) · ПР-КТ ВОЛГОГРАДСКИЙ Д. 32 К. 31, Г.Москва, 109316[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,708

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)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-45770 · ua-nsdc-23194-akcionerne-tovaristvo-sitroniks · ru-inn-7735116621 · ua-nazk-company-6620

For experts: raw data explorer