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АО "СМАРТС-ИВАНОВО"

Sanction-linked entity

АО "СМАРТС-ИВАНОВО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "СМАРТС-ИВАНОВО"				[sources]
Incorporation date	2012-08-24				[sources]
Dissolution date	2015-12-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`3702680786` · `7740000076`				[sources]
KPP	`370201001`				[sources]
OGRN	`1027700149124` · `1126315004694`				[sources]
Registration number	not available				[sources]
Address	УЛ. 8 МАРТА Д.32, Г. ИВАНОВО, ИВАНОВСКАЯ, 153037				[sources]
Last change	2024-06-15	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ИГОРЬ ВАЛЕРЬЕВИЧ ИВАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-22	2015-12-15

Predecessors
Predecessor	Date	Start date	End date
ОАО "СРЕДНЕВОЛЖСКАЯ МЕЖРЕГИОНАЛЬНАЯ АССОЦИАЦИЯ РАДИОТЕЛЕКОММУНИКАЦИОННЫХ СИСТЕМ"	-	-	-

Successors
Successor	Date	Start date	End date
Публичное акционерное общество "Мобильные ТелеСистемы" Sanctioned entity	-	-	-
Публичное акционерное общество "Мобильные ТелеСистемы" Sanctioned entity	-	-	-