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Открытое акционерное общество "Межрегиональный ТранзитТелеком"

Sanction-linked entity

Открытое акционерное общество "Межрегиональный ТранзитТелеком" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖРЕГИОНАЛЬНЫЙ ТРАНЗИТТЕЛЕКОМ" · МЕЖРЕГИОНАЛЬНЫЙ ТРАНЗИТ ТЕЛЕКОМ · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖРЕГИОНАЛЬНЫЙ ТРАНЗИТТЕЛЕКОМ" · Открытое акционерное общество "Межрегиональный ТранзитТелеком"				[sources]
Incorporation date	2002-07-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7705017253`				[sources]
KPP	`770901001`				[sources]
OGRN	`1027739006261`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАРКСИСТСКАЯ Д.22 СТР 1, МОСКВА, 109147				[sources]
Last change	2024-04-18	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Graph-based entity tagging63,719

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

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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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВОЙНЭТ"	0.01	2011-01-18	2012-10-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМ-СЕРВИС"	100	2010-09-16	2012-10-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МАЛТИКОМ	-	2008-04-05	2008-04-05

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ЗИМЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-04	-

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "Мобильные ТелеСистемы"	-	2021-07-06	-