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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Stratedzhi partners hrup" · JOINT STOCK COMPANY STRATEGY PARTNERS GROUP · STRATEGY PARTNERS GROUP JSC · Strategy Partners Group AO · АО "СТРАТЕДЖИ ПАРТНЕРС ГРУПП" · | [sources] | |||
| Other name | JOINT STOCK COMPANY STRATEGY PARTNERS GROUP · STRATEGY PARTNERS GROUP JSC · Strategy Partners Group JSC · Strategy partners group JSC · Акционерное общество "Стратеджи партнерс групп" · | [sources] | |||
| Weak alias | SPG JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7736612855 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1107746025980 | [sources] | |||
| PermID | 5007805984 | [sources] | |||
| Phone | +74957307747 | [sources] | |||
| Registration number | 1107746025980 · MLXRDEULDBK4 · QARJEY1KJTJ3 | [sources] | |||
| Tax Number | 7736612855 | [sources] | |||
| Unique Entity ID | MLXRDEULDBK4 · QARJEY1KJTJ3 | [sources] | |||
| Website | strategy.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 121099, Російська Федерація, м. Москва, вул. Композиторська, буд. 17 (поверх 5, приміщення I, кім. №№1-21) · 52 KOSMODAMIANSKAYA NAB. ST, BUILDING 2, MOSCOW, RUS, 115054 · 52 Kosmodamianskaya Nab. St, Building 2, 115054 Moscow · Kompozitorskaya Ul., 17, Bts Space1, MOSCOW, MOSCOW, 121099, Russia · Munitsipal'nyi Okrug Arbat Vn.Ter.G., Kompozitorskaya Ul., D. 17, Etazh 5, Pomeshch. I, Kom. Nono1-21, MOSCOW, MOSCOW, 121099, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-36426 · ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup · ua-nabc-company-511-strategy-partners-group-jsc · permid-5007805984 · usgsa-s4mrn948q · ua-nazk-company-511 · usgsa-s4mrtydt3 · ru-inn-7736612855For 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 | |
| 52 Kosmodamianskaya Nab. St, Building 2, 115054 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЯ ВЛАДИМИРОВНА ПЛОТНИКОВА | УПРАВЛЯЮЩИЙ ПАРТНЕР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank Sanctioned entity | - | - | - | |