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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 AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРАТЕДЖИ ПАРТНЕРС ГРУПП" · Акционерное общество "Стратеджи Партнерс Групп" · 1 more...				[sources]
Other name	Strategy Partners Group JSC · Strategy partners group JSC · Акционерное общество "Стратеджи партнерс групп" · Акціонерне товариство "Стратеджі партнерс груп"				[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`				[sources]
Tax Number	`7736612855`				[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	2024-06-28	Last processed	2024-11-01	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
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-06	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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)24,572

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

Russia · NSD

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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:

PermID Open Data2,707

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

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

For experts: raw data explorer

Factsheet Data sources

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