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Aktsionerne tovarystvo "Moskovskyi zavod "Sapfir"

Sanctioned entity

Aktsionerne tovarystvo "Moskovskyi zavod "Sapfir" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Moskovskyi zavod "Sapfir" · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ЗАВОД "САПФИР" · Акционерное общество "Московский завод "САПФИР" · Акціонерне товариство "Московський завод "Сапфір"				[sources]
Other name	JSC "MZ "Sapphir" · Joint-Stock Company "Moskovskij Zavod "Sapphir" · Акционерное общество "Московский завод "Сапфир" · Акціонерне товариство "Московський завод "Сапфір"				[sources]
Incorporation date	2002-12-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7726014172`				[sources]
KPP	`772601001`				[sources]
OGRN	`1027700508560`				[sources]
Registration number	not available				[sources]
Address	ПР-Д ДНЕПРОПЕТРОВСКИЙ Д. 4А СТР. 3А, МОСКВА, 117545 · Російська Федерація, 117545, м. Москва, проїзд Дніпропетровський, буд. 4А (будова 3А)				[sources]
Last change	2024-03-06	Last processed	2024-10-25	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСЕЕВИЧ КУЗНЕЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2028-07-01

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Russia · NSD

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 · FNS

Source data IDs: ru-inn-7726014172 · ua-nsdc-26040-akcionerne-tovaristvo-moskovskij-zavod-sapfir · ua-nazk-company-3477

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