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ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ ГОРОДА МОСКВЫ "ГОРОДСКОЙ ЦЕНТР ИМУЩЕСТВЕННЫХ ПЛАТЕЖЕЙ И ЖИЛИЩНОГО СТРАХОВАНИЯ"

Sanction-linked entity

ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ ГОРОДА МОСКВЫ "ГОРОДСКОЙ ЦЕНТР ИМУЩЕСТВЕННЫХ ПЛАТЕЖЕЙ И ЖИЛИЩНОГО СТРАХОВАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ ГОРОДА МОСКВЫ "ГОРОДСКОЙ ЦЕНТР ИМУЩЕСТВЕННЫХ ПЛАТЕЖЕЙ И ЖИЛИЩНОГО СТРАХОВАНИЯ"				[sources]
Incorporation date	2002-12-13				[sources]
Legal form	Государственные бюджетные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`7703106719`				[sources]
KPP	`770601001`				[sources]
OGRN	`1027739767483`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ ЯКИМАНКА Д. 38, МОСКВА, 119049				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАСИЛЬЕВИЧ КОВАЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-26	-

Owners
Owner	Percentage held	Start date	End date
ДЕПАРТАМЕНТ ЗЕМЕЛЬНЫХ РЕСУРСОВ ГОРОДА МОСКВЫ	-	2015-06-29	-

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 tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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