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JOINT STOCK COMPANY NEW TOWERS

Sanctioned entity

JOINT STOCK COMPANY NEW TOWERS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY NEW TOWERS · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕ БАШНИ" · Акционерное Общество Новые Башни				[sources]
Incorporation date	2021-12-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	V.BOZHENKOV@verticali.ru				[sources]
INN	`7707459874`				[sources]
KPP	`770701001`				[sources]
OGRN	`1217700590469`				[sources]
Registration number	`1217700590469` · `RTWXPG7A6B35`				[sources]
Tax Number	`7707459874`				[sources]
Address	34 MASHI PORYVAYEVOY STREET, FLOOR 4, SUITE III, ROOM 20, MOSCOW, RUS · 34 Mashi Poryvayevoy Street, Floor 4, Suite III, Room 20, Moscow · ПЕР ОРУЖЕЙНЫЙ Д. 41, Г.Москва, 127006				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
34 Mashi Poryvayevoy Street, Floor 4, Suite III, Room 20, Moscow	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ НИКОЛАЕВИЧ ЧЕРМАШЕНЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-30	-

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Megafon	-	2021-12-06	-
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

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)154,200

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

External dataset · Russia · FNS

Source data IDs: rupep-company-39663 · ofac-46731 · ru-inn-7707459874 · NK-9tLWapAomZSYHPHx7S5z7j · ua-nazk-company-11874 · usgsa-s4mrrkt8q

For experts: raw data explorer

Factsheet Data sources

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