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НЕГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ КУЛЬТУРЫ "МУЗЕЙ "ОГНИ МОСКВЫ"

Sanction-linked entity

НЕГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ КУЛЬТУРЫ "МУЗЕЙ "ОГНИ МОСКВЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	НЕГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ КУЛЬТУРЫ "МУЗЕЙ "ОГНИ МОСКВЫ"				[sources]
Incorporation date	2004-08-10				[sources]
Legal form	Частные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7701551753`				[sources]
KPP	`770101001`				[sources]
OGRN	`1047796589235`				[sources]
Registration number	not available				[sources]
Address	ПЕР. АРМЯНСКИЙ Д.3-5 СТР.1, МОСКВА, 101000				[sources]
Last change	2023-12-22	Last processed	2024-10-09	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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,692

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ВЛАДИМИРОВНА ПОТАПОВА	Директор	2004-08-10	-

Owners
Owner	Percentage held	Start date	End date
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА МОСКВЫ "МОССВЕТ"	-	2005-01-20	-
МИХАИЛ ЮРЬЕВИЧ ВАСИЛЬЕВ	-	2005-01-20	-
ОЛЬГА ЮРЬЕВНА ПОРУБЕЛЬ	-	2005-01-20	-
НАТАЛЬЯ ВЛАДИМИРОВНА ПОТАПОВА	-	2005-01-20	-
НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ УЧРЕЖДЕНИЕ ДЕТСКОГО ОТДЫХА И ОЗДОРОВЛЕНИЯ	-	2005-01-20	-