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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	2025-02-21	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)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,157

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
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	-	-	-