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Aktsionerne tovarystvo "Korporatsiia rozvytku"

Sanctioned entity

Aktsionerne tovarystvo "Korporatsiia rozvytku" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Korporatsiia rozvytku" · Joint- Stock Company "Development Corporation" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ РАЗВИТИЯ" · Акционерное общество "КОРПОРАЦИЯ РАЗВИТИЯ" · Акціонерне товариство "КОРПОРАЦІЯ РОЗВИТКУ" · 1 more...				[sources]
Other name	Joint- Stock Company "Development Corporation" · Акционерное общество "Корпорация развития" · Акціонерне товариство "Корпорація розвитку"				[sources]
Incorporation date	2018-11-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7728453721`				[sources]
Keywords	Інші				[sources]
KPP	`772801001`				[sources]
OGRN	`1187746970498`				[sources]
Address	117420, Russian Federation, Moscow, st. Nametkina, 14 K. 2, floor/office/room 7/i/701b · 117420, Российская Федерация, г. Москва, ул. Намёткина, д. 14 К. 2, эт/пом/ком 7/i/701б · 117420, Російська Федерація, м. Москва, вул. Наметкіна, д. 14 К. 2, пов/прим/ком 7/i/701б · 117420, Російська Федерація, м. Москва, вул. Намьоткіна, буд. 14 (поверх/приміщ./кімн. 7/I/701Б) (117420, Российская Федерация, г. Москва, ул. Намёткина, д. 14, этаж/помещ./ком. 7/I/701Б) · Д. 14, НАМЁТКИНА К. 2, МОСКВА, 117420				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-11	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kombinat kharchuvannia"	100	2009-08-17	-

Directors
Director	Role	Start date	End date
Roslikova Ekaterina Stanislavovna	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,818

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-21199-akcionerne-tovaristvo-korporacia-rozvitku · ua-nazk-company-7689 · ru-inn-7728453721 · ua-nabc-company-7689-joint-stock-company-development-corporation

For experts: raw data explorer

Factsheet Data sources

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