Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO NIP “Informzashchita” · Aktsionerne tovarystvo Naukovo-inzhenerne pidpryiemstvo "Informzakhyst" · Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye “Informzashchita” · Informzashchita rt. · JSC Informzashchita · | [sources] | |||
Other name | AO NIP “Informzashchita · AO NIP “Informzashchita” · AO NIP “Informzashchita” (Акционерное Общество Научно-Инженерное Предприятие “Информзащита” · Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye “Informzashchita · Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye “Informzashchita” · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7702148410 | [sources] | |||
KPP | 770201001 | [sources] | |||
OGRN | 1027739250318 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 7702148410 | [sources] | |||
Address | 129090, Російська Федерація, м. Москва, вул. Міщанська, буд. 7 (будова 1, пов. 3, прим. 3 ) · Moscou, Fédération de Russie · УЛ. МЕЩАНСКАЯ Д. 7 СТР. 1, МОСКВА, 129090 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-69550
· eu-fsf-eu-11007-15
· ua-nsdc-23334-akcionerne-tovaristvo-naukovo-inzenerne-pidpriemstvo-informzahist
· mc-freezes-27a12fec0e4a2a8e587843b4057049df3d868659
· ua-nazk-company-8678
· fr-ga-7028
· ru-inn-7702148410
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СПЕЙСБИТ" | 100 | - | ||
ООО "ИНФОРМЗАЩИТА-СЕРВИС" | 100 | - | ||
ООО "НАЦИОНАЛЬНЫЙ АТТЕСТАЦИОННЫЙ ЦЕНТР" | 20 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ПЕТР ВАЛЕНТИНОВИЧ ЕФИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |