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

Sanction-linked entity

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА МОСКВЫ "ДИРЕКЦИЯ ЕДИНОГО ЗАКАЗЧИКА РАЙОНА ОРЕХОВО-БОРИСОВО ЮЖНОЕ" 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 ЮЖНОЕ"				[sources]
Incorporation date	2002-12-19				[sources]
Legal form	Государственные унитарные предприятия субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`7737039309`				[sources]
KPP	`772401001`				[sources]
OGRN	`1027739823352`				[sources]
Registration number	not available				[sources]
Address	Д.11, ЕЛЕЦКАЯ К.2, МОСКВА, 115583 · УЛ. ЕЛЕЦКАЯ Д.11 К.2, МОСКВА, 115583				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
РОМАН ВИКТОРОВИЧ ЗИНЧЕНКО	Конкурсный управляющий	2021-02-11	-

Owners
Owner	Percentage held	Start date	End date
ДЕПАРТАМЕНТ ГОС. И МУНИЦ. ИМУЩЕСТВА Г.МОСКВЫ	-	2002-12-19	-

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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,692

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.

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