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Aktsionerne tovarystvo "Tekhsnabeksport"

Sanctioned entity

Aktsionerne tovarystvo "Tekhsnabeksport" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Tekhsnabeksport" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХСНАБЭКСПОРТ" · Акционерное общество "Техснабэкспорт" · Акціонерне товариство "Техснабекспорт"				[sources]
Other name	Joint-Stock Company "Tekhsnabexport" · Акционерное общество "Техснабэкспорт" · Акціонерне товариство "Техснабекспорт"				[sources]
Incorporation date	1994-01-28 · 2002-07-11				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7706039242`				[sources]
KPP	`770501001`				[sources]
LEI	2534005C7MA0EDBQBU26				[sources]
OGRN	`1027700018290`				[sources]
Registration number	`1027700018290`				[sources]
Status	ACTIVE				[sources]
Address	28, Bld.3, Ozerkovskaya Embankment, Moscow, RU-MOW, 115184 · Д.28, ОЗЕРКОВСКАЯ СТР.3, МОСКВА, 115184 · НАБ. ОЗЕРКОВСКАЯ Д.28 СТР.3, МОСКВА, 115184 · Озерковская наб., д.28, стр.3, Москва, RU-MOW, 115184 · Російська Федерація, 115184, м. Москва, набережна Озерківська, буд. 28 (будова 3)				[sources]
Last change	2024-08-07	Last processed	2024-09-02	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tradewill Limited	100.0	2018-01-29	-
Aktsionerne tovarystvo "Lohistychnyi tsentr YaTTs"	-	2021-05-13	-
Tradewill Limited	100.0	2018-01-29	-
Aktsionerne tovarystvo "Sankt-Peterburzkyi "Izotop"	-	2021-05-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАУН"	99.999815	2008-05-15	-
Aktsionerne tovarystvo "Teneks-Lohistyka"	-	2021-05-20	-

Directors
Director	Role	Start date	End date
Polhorodnyk Serhii Ihorovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-14	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

Ukraine NSDC State Register of Sanctions17,493

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:

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-7506-joint-stock-company-tekhsnabexport · ua-nazk-company-7506 · lei-2534005C7MA0EDBQBU26 · rupep-company-43561 · ua-nsdc-20618-akcionerne-tovaristvo-tehsnabeksport · ru-inn-7706039242

For experts: raw data explorer

Factsheet Data sources

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