Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Osoblyva ekonomichna zona "Tekhnopolis Moskva" · JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW · JSC SEZ TECHNOPOLIS MOSCOW · Joint Stock Company Special Economic Zone Technopolis Moscow · SEZ ZELENOGRAD · | [sources] | |||
| Other name | JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW · JSC SEZ TECHNOPOLIS MOSCOW · JSC SEZ Technopolis Moscow · Joint-Stock Company "Special Economic Zone "Technopolis Moscow" · SEZ ZELENOGRAD · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7735143008 | [sources] | |||
| KPP | 773501001 | [sources] | |||
| OGRN | 1157746364060 | [sources] | |||
| Previous name | SEZ Zelenograd · TVZ Zelenograd | [sources] | |||
| Registration number | 1157746364060 · FEHMEQDNMVA7 · LBEYSQ6GZN35 · LBS2MFDZABH3 · LBV4VZTYQJN7 | [sources] | |||
| Tax Number | 7735143008 | [sources] | |||
| Unique Entity ID | FEHMEQDNMVA7 · LBEYSQ6GZN35 · LBS2MFDZABH3 · LBV4VZTYQJN7 | [sources] | |||
| Address | PER. PECHATNIKOV D. 12, MOSCOW, RUS, 107045 · Per. Pechatnikov D. 12, 107045 Moscow · Російська Федерація, 107045, м. Москва, пров. Печатніков, буд. 12 · УЛ. КОНСТРУКТОРА ЛУКИНА Д. 14 СТР. 1, Г. ЗЕЛЕНОГРАД, МОСКВА, 124460 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrty34n · ofac-44875 · NK-Xc8nTAeXN8K4ENXGNJ58Gu · usgsa-s4mrty81z · usgsa-s4mrty34p · usgsa-s4mrty34q · usgsa-s4mrqxdx0 · NK-73LNym7eeNLZ8fKfAhynAJ · ua-nazk-company-10124 · usgsa-s4mrty81y · usgsa-s4mrty81x · ua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva · NK-7HuYJ3E6uwh8bpvPupyxGn · ru-inn-7735143008For 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 | |
| Per. Pechatnikov D. 12, 107045 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МР-ТИМ" | 0.1 | - | ||
| ООО "АЛАБУШЕВО-КАПИТАЛ" | 25 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГЕННАДИЙ ВАЛЕНТИНОВИЧ ДЕГТЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДЕПАРТАМЕНТ ЗЕМЕЛЬНЫХ РЕСУРСОВ ГОРОДА МОСКВЫ | - | - | ||