Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY NEW TOWERS · АО "НОВЫЕ БАШНИ" · Акционерное Общество Новые Башни | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
V.BOZHENKOV@verticali.ru | [sources] | ||||
INN | 7707459874 | [sources] | |||
KPP | 770701001 | [sources] | |||
OGRN | 1217700590469 | [sources] | |||
Registration number | 1217700590469 · RTWXPG7A6B35 | [sources] | |||
Tax Number | 7707459874 | [sources] | |||
Unique Entity ID | RTWXPG7A6B35 | [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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
ua-nazk-company-11874
· ofac-46731
· usgsa-s4mrrkt8q
· NK-9tLWapAomZSYHPHx7S5z7j
· rupep-company-39663
· ru-inn-7707459874
For 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 | |
34 Mashi Poryvayevoy Street, Floor 4, Suite III, Room 20, Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕВГЕНИЙ НИКОЛАЕВИЧ ЧЕРМАШЕНЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Sanctioned entity | - | - | - | |
Public Joint Stock Company Megafon Sanctioned entity | - | - |