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ФГУП "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТАНКОИМПОРТ"

Sanction-linked entity

ФГУП "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТАНКОИМПОРТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФГУП "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТАНКОИМПОРТ"				[sources]
Incorporation date	2003-01-14				[sources]
Dissolution date	2004-08-06				[sources]
Legal form	Государственное предприятие				[sources]
Jurisdiction	Russia				[sources]
INN	`7728055287` · `7728309982`				[sources]
KPP	`772801001`				[sources]
OGRN	`1037700021721` · `1047728029051`				[sources]
Registration number	not available				[sources]
Address	УЛ. ОБРУЧЕВА Д.34 /63, МОСКВА, 117342				[sources]
Last change	2024-09-13	Last processed	2025-01-21	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)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,020

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
САГАДАТ САФИНОВИЧ ХАБИРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-01-14	2004-08-06

Successors
Successor	Date	Start date	End date
ОАО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТАНКОИМПОРТ"	-	-	-
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT Sanctioned entity	-	-	-