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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАМОСКВОРЕЧЬЕ"

Sanction-linked entity

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАМОСКВОРЕЧЬЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАМОСКВОРЕЧЬЕ"				[sources]
Incorporation date	2009-05-04				[sources]
Dissolution date	2014-04-29				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7703702341` · `7705888300`				[sources]
KPP	`770501001`				[sources]
OGRN	`1097746267453` · `1097746390224`				[sources]
Registration number	not available				[sources]
Address	УЛ. АРБАТЕЦКАЯ Д.2 СТР11, МОСКВА, 115044				[sources]
Last change	2024-04-04	Last processed	2024-10-21	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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ РЕМОНТНО-СТРОИТЕЛЬНОЕ ПРЕДПРИЯТИЕ "ЗАМОСКВОРЕЧЬЕ" ЗАМОСКВОРЕЦКОЙ КЭЧ РАЙОНА КВАРТИРНО-ЭКСПЛУАТАЦИОННОГО УПРАВЛЕНИЯ МОСКОВСКОГО ВОЕННОГО ОКРУГА МО РФ	-	-	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "Holovne upravlinnia oblashtuvannia viisk"	-	-	-
Aktsionerne tovarystvo "Holovne upravlinnia oblashtuvannia viisk"	-	-	-