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ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ТОРГОВЫЙ ДОМ "КРЕМЛЕВСКИЙ" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ

Sanction-linked entity

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ТОРГОВЫЙ ДОМ "КРЕМЛЕВСКИЙ" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ТОРГОВЫЙ ДОМ "КРЕМЛЕВСКИЙ" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ				[sources]
Incorporation date	2002-12-06				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
INN	`7703258101`				[sources]
KPP	`771501001`				[sources]
OGRN	`1027739712637`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТИХВИНСКАЯ Д.4, МОСКВА, 127055				[sources]
Last change	2024-07-03	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ОЛЕГОВИЧ ГОЛАНЦЕВ	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-04-09	-

Owners
Owner	Percentage held	Start date	End date
Federal State Budgetary Enterprise of the Administration of the President of Russia	-	2002-12-06	-

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-17431 · ru-inn-7703258101 · ua-nazk-company-10988

For experts: raw data explorer

Factsheet Data sources

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