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ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "МОСЛЕС"

Sanction-linked entity

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "МОСЛЕС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "МОСЛЕС"				[sources]
Incorporation date	2008-10-10				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
INN	`5030064032`				[sources]
KPP	`503001001`				[sources]
OGRN	`1085030003970`				[sources]
Registration number	not available				[sources]
Address	УЛ. КАЛУЖСКАЯ Д. 48, Г. ВЕРЕЯ МОСКОВСКАЯ, НАРО-ФОМИНСК, 143330				[sources]
Last change	2024-07-03	Last processed	2024-11-01	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)154,200

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

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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
ЕВГЕНИЙ ВАСИЛЬЕВИЧ ШКЛЯЕВ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2016-03-23	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	-	2008-10-10	-
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ЛЕСНОГО ХОЗЯЙСТВА	-	2008-10-10	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ВЕРЕЙСКИЙ ЛЕСХОЗ"	-	-	-