Search OpenSanctions

Advanced

Aktsionerne tovarystvo "A Plius Esteit"

Sanctioned entity
Aktsionerne tovarystvo "A Plius Esteit" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "A Plius Esteit" · АКЦИОНЕРНОЕ ОБЩЕСТВО "А ПЛЮС ЕСТЕЙТ" · Акціонерне товариство "А Плюс Естейт" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "А ПЛЮС ЕСТЕЙТ"[sources]
Other nameJoint-Stock Company "A+ Estate" · Акционерное общество "А Плюс Естейт" · Акціонерне товариство "А Плюс Естейт"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7826698416 · 7838359048 · 7838379132[sources]
KPP783801001[sources]
OGRN1027810227444 · 1077847251624 · 5067847178746[sources]
Registration numbernot available[sources]
AddressД. 36, КАЗАНСКАЯ ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 190031 · 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 changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

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)155,882

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

For experts: raw data explorer