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Aktsionerne tovarystvo "Ai-Teko"

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Ai-Teko" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЙ-ТЕКО" · АКЦИОНЕРНОЕ ОБЩЕСТВО «АЙ-ТЕКО» · АО "АЙ-ТЕКО" · Акционерное общество "Ай-Теко" · 3 more...[sources]
Other nameJoint-stock company "I-Teco" · Акционерное общество "Ай-Теко" · Акціонерне товариство "Ай-Теко"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704160892[sources]
KPP773601001[sources]
OGRN1027700031061[sources]
Registration numbernot available[sources]
Address119119, Російська Федерація, м. Москва, проспект Ленінський, буд. 42 (корп. 6, прим. IV, кімн. 9) · ПР-КТ ЛЕНИНСКИЙ Д. 42 К. 6, Г.МОСКВА, 119119[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council227/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
Directors
DirectorRoleStart dateEnd date
Podshyvalov Vitalii Viacheslavovych Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
Remizov Oleksii Borysovych Sanctioned entity-

Data sources

Ukraine NSDC State Register of Sanctions18,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)23,984

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:

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-23131-akcionerne-tovaristvo-aj-teko · ru-inn-7704160892

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