Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CJSC “Region” Open Joint Stock Company · Closed Joint Stock Company "Region" · Cuideachta Chcomhstoic Oscailte · Cuideachta Comhstoic Dúnta ‘Region’ · JSC "Region" · | [sources] | |||
Other name | CJSC “Region · CJSC “Region” Open Joint Stock Company · CJSC “Region” Open Joint-Stock Company · Closed Joint Stock Company “Region · Closed Joint Stock Company “Region” · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · société par actions | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7704095273 | [sources] | |||
Registration number | 1027700198921 · 7704095273 · 770801001 | [sources] | |||
Status | not available | [sources] | |||
Address | 129090, Moscou, Bolshoy Balkansky Lane, 20 · Bolshoy Balkansky Lane, 20, Moscow, RUSSIAN FEDERATION, 129090 · Bolshoy Balkansky Lane, 20, Moscow, Russian Federation, 129090 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
fr-ga-7183
· nz-ru-ent-403-jsc-region
· eu-fsf-eu-11241-12
· mc-freezes-8e19229f6733544e48ee00b659f4d692168d0324
· ua-nazk-company-1537
· ch-seco-72946
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 | |
Bolshoy Balkansky Lane, 20, Moscow, RUSSIAN FEDERATION, 129090 · Bolshoy Balkansky Lane, 20, Moscow, Russian Federation, 129090 | Russia |