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JOINT STOCK COMPANY STRATEGY PARTNERS GROUP

Sanctioned entity

JOINT STOCK COMPANY STRATEGY PARTNERS GROUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Stratedzhi partners hrup" · JOINT STOCK COMPANY STRATEGY PARTNERS GROUP · STRATEGY PARTNERS GROUP JSC · Strategy Partners Group AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРАТЕДЖИ ПАРТНЕРС ГРУПП" · 2 more...				[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" · 1 more...				[sources]
Weak alias	SPG JSC				[sources]
Incorporation date	2010-01-22				[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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

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	2021-12-13	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,534

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

US SAM Procurement Exclusions118,896

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,841

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)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,099

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

Source data IDs: ua-nazk-company-511 · ua-nabc-company-511-strategy-partners-group-jsc · ru-inn-7736612855 · ofac-36426 · ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup · usgsa-s4mrtydt3 · permid-5007805984 · usgsa-s4mrn948q

For experts: raw data explorer

Factsheet Data sources

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