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AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA · AO KORPORATSIYA GALAKTIKA · Aktsionerne tovarystvo "Korporatsiia halaktyka" · GALACTICA CORPORATION · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ ГАЛАКТИКА" · 3 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA · AO KORPORATSIYA GALAKTIKA · AO Korporatsiya Galaktika · GALACTICA CORPORATION · Galactica Corporation · 3 more...				[sources]
Weak alias	Galaxy Corporation				[sources]
Incorporation date	2002-10-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707140573`				[sources]
KPP	`771401001`				[sources]
OGRN	`1027739341520` · `5187746025836`				[sources]
Registration number	`1027739341520` · `F115KTJDV217` · `F11ETMRRD623` · `PGRAGFLYK8Y5`				[sources]
Tax Number	`7707140573`				[sources]
Unique Entity ID	`F115KTJDV217` · `F11ETMRRD623` · `PGRAGFLYK8Y5`				[sources]
Address	125167, Російська Федерація, м. Москва, алея Театральна, буд. 3 (будова 1, пов. 6, прим. 12, каб. 617) · ALLEYA TEATRALNAYA, D. 3, STR. 1, MOSCOW, RUS, 125167 · Alleya Teatralnaya, D. 3, Str. 1, 125167 Moscow · АЛЛЕЯ ТЕАТРАЛЬНАЯ Д. 3 СТР. 1, Г.Москва, 125167				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Alleya Teatralnaya, D. 3, Str. 1, 125167 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "1S-Halaktyka" Sanctioned entity	50	2018-07-25	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka naukovo-tekhnichnyi tsentr" Sanctioned entity	100	2019-02-28	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka tsentr" Sanctioned entity	24	2016-10-17	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka transport" Sanctioned entity	4	2021-03-29	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka Sybir" Sanctioned entity	24	2019-07-30	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka informatsiinykh tekhnolohii" Sanctioned entity	24	2017-02-02	-
ООО "ТНДМ СОФТ СИБИРЬ"	-	2008-03-14	2014-12-02
ООО "ЦЕНТР БИЗНЕС-РЕШЕНИЙ "ГАЛАКТИКА"	24	2018-02-13	-
ООО "ПРОМАКТИВ-ЭКСПЕРТ"	100	2015-09-02	2021-12-16

Directors
Director	Role	Start date	End date
АНДРЕЙ ДМИТРИЕВИЧ МАРУШКЕВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-08-17	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

Successors
Successor	Date	Start date	End date
АО "ГАЛАКТИКА ТСП"	-	-	-
АО "ГАЛАКТИКА ТСП"	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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-8620 · usgsa-s4mrtxt54 · NK-DrDRfv99rpDGxPeLLymLpc · ru-inn-7707140573 · ofac-49952 · usgsa-s4mrtxt55 · ua-nsdc-23274-akcionerne-tovaristvo-korporacia-galaktika · usgsa-s4mrtlmxz

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Alleya Teatralnaya, D. 3, Str. 1, 125167 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "1S-Halaktyka" Sanctioned entity	50	2018-07-25	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka naukovo-tekhnichnyi tsentr" Sanctioned entity	100	2019-02-28	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka tsentr" Sanctioned entity	24	2016-10-17	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka transport" Sanctioned entity	4	2021-03-29	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka Sybir" Sanctioned entity	24	2019-07-30	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaktyka informatsiinykh tekhnolohii" Sanctioned entity	24	2017-02-02	-
ООО "ТНДМ СОФТ СИБИРЬ"	-	2008-03-14	2014-12-02
ООО "ЦЕНТР БИЗНЕС-РЕШЕНИЙ "ГАЛАКТИКА"	24	2018-02-13	-
ООО "ПРОМАКТИВ-ЭКСПЕРТ"	100	2015-09-02	2021-12-16

Directors
Director	Role	Start date	End date
АНДРЕЙ ДМИТРИЕВИЧ МАРУШКЕВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-08-17	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

Successors
Successor	Date	Start date	End date
АО "ГАЛАКТИКА ТСП"	-	-	-
АО "ГАЛАКТИКА ТСП"	-	-	-