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Joint Stock Company Special Economic Zone Technopolis Moscow

Sanctioned entity
Joint Stock Company Special Economic Zone Technopolis Moscow is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Osoblyva ekonomichna zona "Tekhnopolis Moskva" · JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW · Joint Stock Company Special Economic Zone Technopolis Moscow · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА "ЗЕЛЕНОГРАД" · Акционерное общество "Особая экономическая зона "Зеленоград" · 2 more...[sources]
Other nameJSC SEZ Technopolis Moscow · Joint-Stock Company "Special Economic Zone "Technopolis Moscow" · Акционерное общество "Особая экономическая зона "Технополис Москва" · Акціонерне товариство "Особлива економічна зона "Технополіс Москва"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7735143008[sources]
KPP773501001[sources]
OGRN1157746364060[sources]
Previous nameSEZ Zelenograd · TVZ Zelenograd[sources]
Registration number1157746364060 · FEHMEQDNMVA7[sources]
Tax Number7735143008[sources]
AddressPER. PECHATNIKOV D. 12, MOSCOW, RUS, 107045 · Per. Pechatnikov D. 12, 107045 Moscow · Д. 14, КОНСТРУКТОРА ЛУКИНА СТР. 1, МОСКВА, 124460 · Російська Федерація, 107045, м. Москва, пров. Печатніков, буд. 12 · УЛ. КОНСТРУКТОРА ЛУКИНА Д. 14 СТР. 1, Г. ЗЕЛЕНОГРАД МОСКВА, 124460[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

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

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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)153,972

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

External dataset · Russia · FNS


Source data IDs: ofac-44875 · ru-inn-7735143008 · ua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva · usgsa-s4mrqxdx0 · ua-nazk-company-10124

For experts: raw data explorer