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Joint Stock Company Special Economic Zone Technopolis Moscow

Sanctioned entity

Joint Stock Company Special Economic Zone Technopolis Moscow is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Osoblyva ekonomichna zona "Tekhnopolis Moskva" · JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW · JSC SEZ TECHNOPOLIS MOSCOW · Joint Stock Company Special Economic Zone Technopolis Moscow · SEZ ZELENOGRAD · 5 more...				[sources]
Other name	JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW · JSC SEZ TECHNOPOLIS MOSCOW · JSC SEZ Technopolis Moscow · Joint-Stock Company "Special Economic Zone "Technopolis Moscow" · SEZ ZELENOGRAD · 3 more...				[sources]
Incorporation date	2015-04-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7735143008`				[sources]
KPP	`773501001`				[sources]
OGRN	`1157746364060`				[sources]
Previous name	SEZ Zelenograd · TVZ Zelenograd				[sources]
Registration number	`1157746364060` · `FEHMEQDNMVA7` · `LBEYSQ6GZN35` · `LBS2MFDZABH3` · `LBV4VZTYQJN7`				[sources]
Tax Number	`7735143008`				[sources]
Address	PER. PECHATNIKOV D. 12, MOSCOW, RUS, 107045 · Per. Pechatnikov D. 12, 107045 Moscow · Російська Федерація, 107045, м. Москва, пров. Печатніков, буд. 12 · УЛ. КОНСТРУКТОРА ЛУКИНА Д. 14 СТР. 1, Г. ЗЕЛЕНОГРАД МОСКВА, 124460				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Per. Pechatnikov D. 12, 107045 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛАБУШЕВО-КАПИТАЛ"	25	2021-06-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МР-ТИМ"	0.1	2021-11-18	-

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ВАЛЕНТИНОВИЧ ДЕГТЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-06	-

Owners
Owner	Percentage held	Start date	End date
ДЕПАРТАМЕНТ ЗЕМЕЛЬНЫХ РЕСУРСОВ ГОРОДА МОСКВЫ	-	2021-05-05	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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: usgsa-s4mrty81y · usgsa-s4mrty34n · usgsa-s4mrty81x · ru-inn-7735143008 · ofac-44875 · ua-nazk-company-10124 · NK-Xc8nTAeXN8K4ENXGNJ58Gu · usgsa-s4mrty34q · usgsa-s4mrqxdx0 · usgsa-s4mrty34p · ua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva · usgsa-s4mrty81z · NK-73LNym7eeNLZ8fKfAhynAJ · NK-7HuYJ3E6uwh8bpvPupyxGn

For experts: raw data explorer

Factsheet Data sources

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