Search OpenSanctions

ЗАО "МТУ-ИНТЕЛ"

Sanction-linked entity

ЗАО "МТУ-ИНТЕЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "КОМСТАР-ДИРЕКТ" · ЗАО "МТУ-ИНТЕЛ"				[sources]
Incorporation date	2002-10-07				[sources]
Dissolution date	2011-04-06				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7702692281` · `7704570627` · `7728091567` · `7740000076`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027700149124` · `1027700288076` · `1057748212576` · `5087746698430`				[sources]
Registration number	not available				[sources]
Address	ПЛ. СМОЛЕНСКАЯ-СЕННАЯ Д.27 СТР.2, МОСКВА, 119121				[sources]
Last change	2024-06-15	Last processed	2024-12-20	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 tagging69,474

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

Predecessors
Predecessor	Date	Start date	End date
ЗАО "СИСТЕМА МУЛЬТИМЕДИА"	-	-	-
ЗАО "СИСТЕМА МУЛЬТИМЕДИА"	-	-	-

Successors
Successor	Date	Start date	End date
Публичное акционерное общество "Мобильные ТелеСистемы" Sanctioned entity	-	-	-
АО "СММ - ФИНАНС"	-	-	-
АО "СММ - ФИНАНС"	-	-	-
Публичное акционерное общество "Мобильные ТелеСистемы" Sanctioned entity	-	-	-