Search OpenSanctions

Advanced

Aktsionerne tovarystvo "Spetsializovanyi zabudovnyk "Presnenskyi Val 27"

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Spetsializovanyi zabudovnyk "Presnenskyi Val 27" · АО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПРЕСНЕНСКИЙ ВАЛ 27" · Акционерное общество "Московский электромашиностроительный завод Памяти революции 1905 года" · Акціонерне товариство "Спеціалізований забудовник "Пресненський Вал 27"[sources]
Other nameJoint-Stock Company "Specialized Developer "Presnenskiy Val 27" · Акционерное общество "Специализированный застройщик "Пресненский Вал 27" · Акціонерне товариство "Спеціалізований забудовник "Пресненський Вал 27"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703071061[sources]
KPP770301001[sources]
OGRN1027739183230[sources]
Registration numbernot available[sources]
AddressРосійська Федерація, 123557, м. Москва, вул. Пресненський Вал, буд. 27 (будова 8, прим./кімн. ІІ/1) · УЛ. ПРЕСНЕНСКИЙ ВАЛ Д.27 СТР.11, МОСКВА, 123557[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,475

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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: ru-inn-7703071061 · ua-nsdc-24087-akcionerne-tovaristvo-specializovanij-zabudovnik-presnenskij-val-27 · ua-nazk-company-9164

For experts: raw data explorer