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ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "МОСЛЕС"

Sanction-linked entity

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "МОСЛЕС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "МОСЛЕС"				[sources]
Incorporation date	2008-10-10				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
INN	`5030064032`				[sources]
KPP	`503001001`				[sources]
OGRN	`1085030003970`				[sources]
Registration number	not available				[sources]
Address	УЛ. КАЛУЖСКАЯ Д. 48, Г. ВЕРЕЯ МОСКОВСКАЯ, НАРО-ФОМИНСК, 143330				[sources]
Last change	2024-07-03	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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
ЕВГЕНИЙ ВАСИЛЬЕВИЧ ШКЛЯЕВ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2016-03-23	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ЛЕСНОГО ХОЗЯЙСТВА	-	2008-10-10	-
Federal Agency for State Property Management	-	2008-10-10	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ВЕРЕЙСКИЙ ЛЕСХОЗ"	-	-	-