Search OpenSanctions

Advanced

Акционерное общество "Энвижн Груп"

Sanction-linked entity
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНВИЖН ГРУП" · АО "ЭНВИЖН ГРУП" · Акционерное общество "Энвижн Груп"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703282175[sources]
KPP770701001[sources]
OGRN1027739165860[sources]
Registration numbernot available[sources]
AddressУЛ НОВОСЛОБОДСКАЯ Д. 29 СТР. 2, Г.Москва, 127030[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО "ТЕЛЕКОМЛОГИСТИК"100-
ООО "КОМПЛЕКС "СЕРЕБРЯНЫЙ БОР"--
Directors
DirectorRoleStart dateEnd date
Pozhydaiev Mykola Mykolaiovych Sanctioned entityПРЕЗИДЕНТ-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,249

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

Russia · NSD

External databases

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

Graph-based entity tagging71,157

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-org-184-2020-1268 · ru-inn-7703282175 · ua-nsdc-org-203-2021-1359 · ua-nsdc-10302-at-envizn-grup · ua-nazk-company-4248 · ua-nabc-company-4248-jsc-envision-group · rupep-company-14392

For experts: raw data explorer