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Aktsionerne tovarystvo "A Plius Esteit"

Sanctioned entity

Aktsionerne tovarystvo "A Plius Esteit" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "A Plius Esteit" · АО "А ПЛЮС ЕСТЕЙТ" · Акціонерне товариство "А Плюс Естейт" · ЗАО "А ПЛЮС ЕСТЕЙТ"				[sources]
Other name	Joint-Stock Company "A+ Estate" · Акционерное общество "А Плюс Естейт" · Акціонерне товариство "А Плюс Естейт"				[sources]
Incorporation date	2006-07-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7826698416` · `7838359048` · `7838379132`				[sources]
KPP	`783801001`				[sources]
OGRN	`1027810227444` · `1077847251624` · `5067847178746`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 190031, м. СанктПетербург, вул. Казанська, буд. 36 (літер Б, прим. / каб. 15-Н/209) · УЛ. КАЗАНСКАЯ Д. 36 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 190031				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДЕНИС АЛЕКСАНДРОВИЧ ПЕТУХОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-29	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo «Hrupa LSR» Sanctioned entity	-	2021-01-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2033-12-07

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: ua-nsdc-27036-akcionerne-tovaristvo-a-plus-estejt · ru-inn-7838359048 · ua-nazk-company-2889

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