Search OpenSanctions

ФГБУ "КАНАЛ ИМЕНИ МОСКВЫ"

Sanction-linked entity

ФГБУ "КАНАЛ ИМЕНИ МОСКВЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФГБУ "КАНАЛ ИМЕНИ МОСКВЫ"				[sources]
Incorporation date	2015-04-20				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7707278821` · `7733231361`				[sources]
KPP	`773301001`				[sources]
OGRN	`1037739427428` · `1157746363983`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВОДНИКОВ Д. 1, МОСКВА, 125362				[sources]
Last change	2023-12-22	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 tagging69,470

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

Directors
Director	Role	Start date	End date
ОЛЕГ ЮНУСОВИЧ ШАХМАРДАНОВ	РУКОВОДИТЕЛЬ	2021-06-04	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНОЕ АГЕНСТВО МОРСКОГО И РЕЧНОГО ТРАНСПОРТА	-	2015-04-20	-

Predecessors
Predecessor	Date	Start date	End date
ФКУ "РЕЧНАЯ АДМИНИСТРАЦИЯ МОСКОВСКОГО БАССЕЙНА"	-	-	-
ФГУП "КАНАЛ ИМЕНИ МОСКВЫ"	-	-	-
ФКУ "РЕЧНАЯ АДМИНИСТРАЦИЯ МОСКОВСКОГО БАССЕЙНА"	-	-	-