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Vidkryte aktsionerne tovarystvo "Mohoteks"

Sanctioned entity

Vidkryte aktsionerne tovarystvo "Mohoteks" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JOINT STOCK COMPANY "MOGOTEX" · Vidkryte aktsionerne tovarystvo "Mohoteks" · Відкрите акціонерне товариство "Моготекс" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОГОТЕКС"				[sources]
Other name	Відкрите акціонерне товариство "Моготекс" · Оpen Joint-Stock Company "Mogotex" · Открытое акционерное общество "Моготекс"				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	not available				[sources]
INN	`700116054`				[sources]
Registration number	`700116054`				[sources]
Status	not available				[sources]
Address	212030 БЕЛАРУСЬ ГОРОД МОГИЛЕВ УЛ. ГРИШИНА Д. 87 · 212030, РЕСПУБЛИКА БЕЛАРУСЬ, Г. МОГИЛЕВ, УЛ. ГРИШИНА, 87 · Республіка Білорусь, 212011, м. Могильов, вул. Гришина, буд. 87				[sources]
Publishing source	МОГИЛЕВСКИЙ ОБЛИСПОЛКОМ				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОГОТЕКС-СЕРВИС-ЦЕНТР"	100	2007-09-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОГОТЕКС - НОВОСИБИРСК"	51	2009-12-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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

External dataset · Russia · FNS

Source data IDs: rupep-company-21009 · ru-65d465b959760b86cf0cd56865fe6d00721114f9 · ua-nazk-company-9135 · ru-04d51313b31269d8a9aa13d824ede45dd958d545 · ua-nsdc-24053-vidkrite-akcionerne-tovaristvo-mogoteks · ru-5aa0f58789bdced91802a5d5252427626dff868d

For experts: raw data explorer

Factsheet Data sources

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