Search OpenSanctions

ОАО ДИРЕКЦИЯ ЕДИНОГО ЗАКАЗЧИКА РАЙОНА СЕВЕРНОЕ БУТОВО

Sanction-linked entity

ОАО ДИРЕКЦИЯ ЕДИНОГО ЗАКАЗЧИКА РАЙОНА СЕВЕРНОЕ БУТОВО is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОАО ДИРЕКЦИЯ ЕДИНОГО ЗАКАЗЧИКА РАЙОНА СЕВЕРНОЕ БУТОВО				[sources]
Incorporation date	2009-11-24				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7727704718`				[sources]
KPP	`772701001`				[sources]
OGRN	`1097746742180`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГРИНА Д.1 К.2, МОСКВА, 117216				[sources]
Last change	2024-03-15	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

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
Dubovenko Mykola Dmytrovych Sanctioned entity	Конкурсный управляющий	2020-12-19	-

Predecessors
Predecessor	Date	Start date	End date
ГУП ГОРОДА МОСКВЫ ДИРЕКЦИЯ ЕДИНОГО ЗАКАЗЧИКА РАЙОНА СЕВЕРНОЕ БУТОВО	-	-	-