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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ФИРМА "ТВК И К"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ФИРМА "ТВК И К" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ФИРМА "ТВК И К"				[sources]
Incorporation date	2013-12-30				[sources]
Dissolution date	2014-10-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`4634011747` · `7740000076`				[sources]
KPP	`463401001`				[sources]
OGRN	`1027700149124` · `1134611001250`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЭНЕРГЕТИКОВ Д.2Б, Г. КУРЧАТОВ КУРСКАЯ, 307250				[sources]
Last change	2024-06-15	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ПАВЕЛ ИВАНОВИЧ БОРИСЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-12-30	2014-10-01

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "ТВК И К"	-	-	-

Successors
Successor	Date	Start date	End date
Публичное акционерное общество "Мобильные ТелеСистемы"	-	-	-
Публичное акционерное общество "Мобильные ТелеСистемы"	-	-	-