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ФОНД ЗАЩИТЫ ПРАВ ГРАЖДАН – УЧАСТНИКОВ ДОЛЕВОГО СТРОИТЕЛЬСТВА

Sanction-linked entity

ФОНД ЗАЩИТЫ ПРАВ ГРАЖДАН – УЧАСТНИКОВ ДОЛЕВОГО СТРОИТЕЛЬСТВА is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФОНД ЗАЩИТЫ ПРАВ ГРАЖДАН – УЧАСТНИКОВ ДОЛЕВОГО СТРОИТЕЛЬСТВА				[sources]
Incorporation date	2016-12-15				[sources]
Dissolution date	2017-10-20				[sources]
Legal form	Фонды				[sources]
Jurisdiction	Russia				[sources]
INN	`7704384518` · `7704446429`				[sources]
KPP	`770401001`				[sources]
OGRN	`1167700075685` · `5177746100032`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВОЗДВИЖЕНКА Д. 10, МОСКВА, 125009				[sources]
Last change	2024-09-13	Last processed	2024-12-17	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 tagging69,479

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
Alexander Albertowitsch Plutnik Person of interest	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-15	2017-10-20

Successors
Successor	Date	Start date	End date
ПУБЛИЧНО-ПРАВОВАЯ КОМПАНИЯ "ФОНД ЗАЩИТЫ ПРАВ ГРАЖДАН - УЧАСТНИКОВ ДОЛЕВОГО СТРОИТЕЛЬСТВА"	-	-	-
Publichno-pravova kompaniia "Fond rozvytku terytorii" Sanctioned entity	-	-	-