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АО "ПРОИЗВОДСТВЕННО-ТОРГОВЫЙ КОМПЛЕКС "ЗЕЛЕНОГРАДСКИЙ"

Sanction-linked entity

АО "ПРОИЗВОДСТВЕННО-ТОРГОВЫЙ КОМПЛЕКС "ЗЕЛЕНОГРАДСКИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "ПРОИЗВОДСТВЕННО-ТОРГОВЫЙ КОМПЛЕКС "ЗЕЛЕНОГРАДСКИЙ" · АО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ЗЕЛЕНОГРАДСКИЙ" · Открытое акционерное общество "Производственно-торговый комплекс "Зеленоградский"				[sources]
Incorporation date	2002-10-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7735092843` · `9704018530`				[sources]
KPP	`772201001`				[sources]
OGRN	`1027739388511` · `1207700195229`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДУШИНСКАЯ Д. 7 СТР. 1, МОСКВА, 111024				[sources]
Last change	2024-04-18	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
КОНСТАНТИН НИКОЛАЕВИЧ ЯКОВЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-03	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ"	-	2021-12-16	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.