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Aktsionerne tovarystvo "Smartkard-servis"

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Smartkard-servis" · АО "СМАРТКАРД-СЕРВИС" · Акціонерне товариство "Смарткард-сервіс"[sources]
Other nameJoint-stock company "Smartcard-service" · Акционерное общество "Смарткард-сервис" · Акціонерне товариство "Смарткард-сервіс"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7714109831[sources]
KPP771401001[sources]
OGRN1037739391623[sources]
Registration numbernot available[sources]
Address123007, Російська Федерація, м. Москва, 2-й Хорошовський проїзд, буд. 7 (будова 1А) · ПР-Д 2-Й ХОРОШЁВСКИЙ Д. 7 СТР. 1А, МОСКВА, 123007[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-8504 · ua-nsdc-23148-akcionerne-tovaristvo-smartkard-servis · ru-inn-7714109831

For experts: raw data explorer