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ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ГОРОДА МОСКВЫ "ДИРЕКЦИЯ ТРАНСПОРТНЫХ ЗАКУПОК"

Sanction-linked entity

ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ГОРОДА МОСКВЫ "ДИРЕКЦИЯ ТРАНСПОРТНЫХ ЗАКУПОК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ГОРОДА МОСКВЫ "ДИРЕКЦИЯ ТРАНСПОРТНЫХ ЗАКУПОК"				[sources]
Incorporation date	2003-08-21				[sources]
Legal form	Государственные казенные учреждения субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`7709501828`				[sources]
KPP	`770201001`				[sources]
OGRN	`1037739833493`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЩЕПКИНА Д. 51/4 СТР. 2, МОСКВА, 129110				[sources]
Last change	2024-06-20	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 tagging63,728

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.

Use the API License in bulk

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

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВИКТОРОВИЧ ХАРИТОНОВ	РУКОВОДИТЕЛЬ	2017-06-08	-

Owners
Owner	Percentage held	Start date	End date
ДЕПАРТАМЕНТ ТРАНСПОРТА И РАЗВИТИЯ ДОРОЖНО-ТРАНСПОРТНОЙ ИНФРАСТРУКТУРЫ ГОРОДА МОСКВЫ	-	2013-06-19	-