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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Tekhsnabeksport" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХСНАБЭКСПОРТ" · АО "ТЕХСНАБЭКСПОРТ" · Акционерное общество "Техснабэкспорт" · Акціонерне товариство "Техснабекспорт" | [sources] | |||
| Other name | Joint-Stock Company "Tekhsnabexport" · Акционерное общество "Техснабэкспорт" · Акціонерне товариство "Техснабекспорт" | [sources] | |||
| Incorporation date | · | [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 · 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 | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7706039242 · ua-nazk-company-7506 · rupep-company-43561 · lei-2534005C7MA0EDBQBU26 · ua-nabc-company-7506-joint-stock-company-tekhsnabexport · ua-nsdc-20618-akcionerne-tovaristvo-tehsnabeksportFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Aktsionerne tovarystvo "Lohistychnyi tsentr YaTTs" Sanctioned entity | - | - | ||
| Aktsionerne tovarystvo "Sankt-Peterburzkyi "Izotop" Sanctioned entity | - | - | ||
| ООО "КРАУН" | 99.999815 | - | ||
| Aktsionerne tovarystvo "Teneks-Lohistyka" Sanctioned entity | - | - | ||
| Tradewill Limited | 100.0 | - | ||
| Tradewill Limited | 100.0 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Polhorodnyk Serhii Ihorovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||