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Акционерное общество "Экопэт"

Sanction-linked entity
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЭКОПЭТ" · Акционерное общество "Алко-Нафта" · Акционерное общество "Экопэт" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛКО-НАФТА"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3904051822 · 3904087321[sources]
KPP390601001[sources]
OGRN1033900803771 · 1073905013071[sources]
Registration numbernot available[sources]
AddressШ. БАЛТИЙСКОЕ Д.123, Г. КАЛИНИНГРАД КАЛИНИНГРАДСКАЯ, 236013[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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

Russia · NSD

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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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