Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC Sirius · KONTSERN SIRIUS OA · KONTSERN SIRIUS OAO · Kontsern Sirius OAO · Sirius JSC · 4 more... | [sources] | |||
Other name | CONCERN SIRIUS JOINT STOCK COMPANY · Concern Sirius Joint Stock Company, Jsc Sirius · JSC SIRIUS · Відкрите акціонерне товариство «Концерн «Сіріус» · открытое акционерное общество «Концерн «Сириус» | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1097746424368 | [sources] | |||
ID Number | 62668197 | [sources] | |||
INN | 7704730655 | [sources] | |||
Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1097746424368 | [sources] | |||
PermID | 5044363894 | [sources] | |||
Tax Number | 7704730655 | [sources] | |||
Website | con-sirius.ru | [sources] | |||
Status | Inactive | [sources] | |||
Address | 119435, Moscow, st. Pirogovskaya M., 18 str. 1, Russia · 119435, Российская Федерация, г. Москва, ул. Пироговская М., д. 18 стр. 1 · 119435, Російська Федерація, м. Москва, вул. Пироговська М., буд. 18 ,будівля. 1 · 119435, Росія, м. Москва, вул. Мала Пирогівська, 18 · Ulitsa Pirogovskaya M., Dom 18, Stroyeniye 1, MOSCOW, MOSCOW, 119435, Russia · 2 more... | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
European Union · Council of the European Union
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-org-176-2018-412
· ca-sema-1-part-2-37-ru-jsc-sirius
· ofac-18783
· ru-inn-7704730655
· ua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
· ua-nazk-company-461
· nz-ru-ent-312-kontsern-sirius-oa
· ch-seco-29446
· permid-5044363894
· ca-sema-russia-1-part-2-37
· eu-2878-dd51b799125802f352dd827d9dbb120253db38dc
· ua-nabc-company-461-sirius-jsc
· nz-ru-ent-312
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
str. 1 18 Malaya Pirogovskaya ul., 119435 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАСИЛИЙ ИВАНОВИЧ ПОДКОРЫТОВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ |
Linked to | ||||
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Object | Role | Start date | End date | |
Rostec | Associate of 'Rostec' | - | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
Rostec (Russian Technologies State Corporation) | - | - | - |