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Акционерное общество "Технополис "Москва"

Sanction-linked entity

Акционерное общество "Технополис "Москва" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХНОПОЛИС "МОСКВА" · Акционерное общество "Технополис "Москва"				[sources]
Incorporation date	2017-12-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9723038972`				[sources]
KPP	`772301001`				[sources]
OGRN	`5177746281180`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ВОЛГОГРАДСКИЙ Д. 42 К. 13, МОСКВА, 109316				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,732

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 Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ВАЛЕНТИНОВИЧ ДЕГТЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-06	-

Owners
Owner	Percentage held	Start date	End date
ДЕПАРТАМЕНТ ЗЕМЕЛЬНЫХ РЕСУРСОВ ГОРОДА МОСКВЫ	-	2021-05-05	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА МОСКВЫ "СТРОИТЕЛЬСТВО И ЭКСПЛУАТАЦИЯ ПРОМЫШЛЕННЫХ ОБЪЕКТОВ"	-	-	-