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РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ОБЩЕСТВЕННЫЙ "СОВЕТ ПО ВНЕШНЕЙ И ОБОРОННОЙ ПОЛИТИКЕ"

Sanction-linked entity

РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ОБЩЕСТВЕННЫЙ "СОВЕТ ПО ВНЕШНЕЙ И ОБОРОННОЙ ПОЛИТИКЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ОБЩЕСТВЕННЫЙ "СОВЕТ ПО ВНЕШНЕЙ И ОБОРОННОЙ ПОЛИТИКЕ" · РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ОБЩЕСТВЕННЫЙ СОВЕТ ПО ВНЕШНЕЙ И ОБОРОННОЙ ПОЛИТИКЕ"				[sources]
Incorporation date	2002-09-13				[sources]
Legal form	Общественные организации				[sources]
Jurisdiction	Russia				[sources]
INN	`7703105585`				[sources]
KPP	`770301001`				[sources]
OGRN	`1027700213298`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОХОВАЯ Д.8 К.3-В, МОСКВА, 119019				[sources]
Last change	2024-07-21	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СВОП - КЛУБ"	-	2004-08-23	2013-04-15

Directors
Director	Role	Start date	End date
Fyodor Lukyanov Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРЕЗИДИУМА	2012-12-20	-

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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,481

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.

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