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АКЦИОНЕРНОЕ ОБЩЕСТВО "МОРЕ ПРОЕКТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "МОРЕ ПРОЕКТ"				[sources]
Incorporation date	2021-10-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7708399160`				[sources]
KPP	`770801001`				[sources]
OGRN	`1217700477169`				[sources]
Registration number	not available				[sources]
Address	ПЕР БОЛЬШОЙ БАЛКАНСКИЙ Д. 20 СТР. 1, Г.Москва, 129090				[sources]
Last change	2023-12-22	Last processed	2024-12-17	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)165,883

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

External dataset · Russia · FNS

Graph-based entity tagging68,360

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЫБОПРОМЫШЛЕННЫЙ ХОЛДИНГ "ВОСХОД"	99.99	2021-10-22	-

Directors
Director	Role	Start date	End date
ЮЛИЯ ИГОРЕВНА ДРОЗДОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-18	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Система Телеком Активы"	-	2021-10-08	-