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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ МОСКВА-МОГИЛЕВ"

Sanction-linked entity
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК СЕРГЕЯ МАКЕЕВА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ МОСКВА-МОГИЛЕВ" · Открытое акционерное общество "Торговый дом Москва-Могилев"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703216430[sources]
KPP770801001[sources]
OGRN1027739381141[sources]
Registration numbernot available[sources]
AddressУЛ САДОВАЯ-СПАССКАЯ Д. 28, Г.Москва, 107078[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer