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JSC "FEDERAL SMALL AND MEDIUM ENTERPRISE DEVELOPMENT CORPORATION"

Person of interest · Sanction-linked entity

JSC "FEDERAL SMALL AND MEDIUM ENTERPRISE DEVELOPMENT CORPORATION" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JSC "FEDERAL SMALL AND MEDIUM ENTERPRISE DEVELOPMENT CORPORATION" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДЕРАЛЬНАЯ КОРПОРАЦИЯ ПО РАЗВИТИЮ МАЛОГО И СРЕДНЕГО ПРЕДПРИНИМАТЕЛЬСТВА" · АО "ФЕДЕРАЛЬНАЯ КОРПОРАЦИЯ ПО РАЗВИТИЮ МАЛОГО И СРЕДНЕГО ПРЕДПРИНИМАТЕЛЬСТВА" · АТ "ФЕДЕРАЛЬНА КОРПОРАЦІЯ З РОЗВИТКУ МАЛОГО І СЕРЕДНЬОГО ПІДПРИЄМНИЦТВА"				[sources]
Incorporation date	2014-06-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7750005919`				[sources]
Keywords	Інші				[sources]
KPP	`770901001`				[sources]
OGRN	`1147711000040`				[sources]
Address	109074, Russian Federation, Moscow, pl. Slovianska, 4, building 1 · 109074, Российская Федерация, г. Москва, пл. Славянская, 4, здание 1 · 109074, Російська Федерація, м. Москва, пл. Слов'янська, 4, будівля 1 · Д. 4, СЛАВЯНСКАЯ СТР. 1, МОСКВА, 109074				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-09	Last checked	2024-05-08	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Aktsionerne tovarystvo "Rosiiskyi bank pidtrymky maloho i serednoho pidpryiemnytstva" (Aktsyonernoe obshchestvo "Rossyiskyi bank podderzhky maloho y sredneho predprynymatelstva", Aktsionerne tovarystvo "Rosiiskyi bank pidtrymky maloho i serednoho pidpryiemnytstva")	-	2021-09-23	-

Directors
Director	Role	Start date	End date
ISAEVICH Alexandr Igorevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-11	-

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

Ukraine · National Agency on Corruption Prevention

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

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-nazk-company-6395 · ru-inn-7750005919 · rupep-company-9069

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.