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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МТУ-ИНТЕЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМСТАР-ДИРЕКТ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "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	2024-11-08	First seen	2022-01-01

Relationships

Data sources

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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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
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИСТЕМА МУЛЬТИМЕДИА"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИСТЕМА МУЛЬТИМЕДИА"	-	-	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СММ - ФИНАНС"	-	-	-
Публичное акционерное общество "Мобильные ТелеСистемы"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "СММ - ФИНАНС"	-	-	-
Публичное акционерное общество "Мобильные ТелеСистемы"	-	-	-