Search OpenSanctions

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА МОСКВЫ "ДИРЕКЦИЯ ЕДИНОГО ЗАКАЗЧИКА РАЙОНА ОРЕХОВО-БОРИСОВО СЕВЕРНОЕ"

Sanction-linked entity

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА МОСКВЫ "ДИРЕКЦИЯ ЕДИНОГО ЗАКАЗЧИКА РАЙОНА ОРЕХОВО-БОРИСОВО СЕВЕРНОЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА МОСКВЫ "ДИРЕКЦИЯ ЕДИНОГО ЗАКАЗЧИКА РАЙОНА ОРЕХОВО-БОРИСОВО СЕВЕРНОЕ"				[sources]
Incorporation date	2003-01-31				[sources]
Legal form	Государственные унитарные предприятия субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`7724004073`				[sources]
KPP	`772401001`				[sources]
OGRN	`1037739343322`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГЕНЕРАЛА БЕЛОВА Д. 21 К. 2, МОСКВА, 115563				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ ИВАНОВ	Конкурсный управляющий	2021-06-26	-

Owners
Owner	Percentage held	Start date	End date
ДЕПАРТАМЕНТ ГОС. И МУНИЦ. ИМУЩЕСТВА Г.МОСКВЫ	-	2003-01-31	-

Data sources

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

Graph-based entity tagging63,732

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