Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AB ”Krasnogorsk Plant uppkallat efter S.A. Zvereva” · Aktsionerne tovarystvo "Krasnohorskyi Zavod. Zenit-Tekhservis" · KMZ “Zenit” · PJSC "Krasnogorsk Plant designada em honra de S.A. Zvereva" · PJSC Krasnogorsk Plant ainmnithe i ndiaidh S.A. Zvereva · | [sources] | |||
Other name | Joint-Stock Company "Krasnogorsk Plant. Zenit-Tekhservice" · KMZ “Zenit” · Акционерное общество "Красногорский Завод. Зенит-Техсервис" · Акціонерне товариство "Красногорський Завод. Зеніт-Техсервіс" · КМЗ “Зенит” · | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Private company · société privée · Непубличные акционерные общества · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5024022965 · 5024040072 | [sources] | |||
KPP | 502401001 | [sources] | |||
OGRN | 1025002863247 · 1025002882850 | [sources] | |||
Registration number | 1025002882850 | [sources] | |||
Address | Krasnogorsk, st. River 8, 143403, région de Moscou, Fédération de Russie · st. River 8, Krasnogorsk, Russian Federation, 143403 · st. River, 8, Krasnogorsk, RUSSIAN FEDERATION, 143403 · ПЕР. ОПТИЧЕСКИЙ Д. 7А, Г. КРАСНОГОРСК, МОСКОВСКАЯ, 143402 · Російська Федерація, 143403, Московська область, м. Красногорськ, вул. Річкова, володіння 8 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
ru-inn-5024022965
· fr-ga-6561
· ru-inn-5024040072
· NK-LGGNHPNESaGLT4XSckp3pG
· ua-nsdc-22367-akcionerne-tovaristvo-krasnogorskij-zavod-zenit-tehservis
· eu-fsf-eu-9879-18
· ch-seco-60823
· ua-nabc-company-639-jsc-krasnogorsk-plant-zenit-techservice
· ua-nazk-company-639
· ua-nsdc-22367-akcionerne-tovaristvo-krasnogorskij-zavod-zenittehservis
· mc-freezes-0ff7c6919dc7573b3f7d82e2cb018853ffb9e0a7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
st. River 8, Krasnogorsk, Russian Federation, 143403 · st. River, 8, Krasnogorsk, RUSSIAN FEDERATION, 143403 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "АКВА-ПАРК" | 100 | |||
ООО "ШВАБЕ-МЕДИА" | 14 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnychyi kontsern "Shturmovyky Sukhoho" Sanctioned entity | 8 | - | ||
ООО "ЗЕНИТ-НОВСАД" | - | |||
ЧАСТНОЕ ОБЩЕОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "МЕЖДУНАРОДНЫЙ ЛИЦЕЙ ИНФОРМАТИКИ, ЭКОНОМИКИ И ПРАВА" | - | - | ||
ООО "ТЕРРИТОРИАЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ МОСКОВСКОЙ ОБЛАСТИ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Novikov Oleksandr Valeriiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ВЛАДИМИР ВАЦЛАВАС ДАРГУЖАС | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |