Search OpenSanctions

Advanced

АО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ТОРГОВЫЙ ДОМ СПУТНИК"

Sanction-linked entity
TypeCompany[sources]
NameАО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ТОРГОВЫЙ ДОМ СПУТНИК" · Акционерное общество "Торговый дом Спутник"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7743272279[sources]
KPP770901001[sources]
OGRN1187746788833[sources]
Registration numbernot available[sources]
AddressПРОЕЗД СИБИРСКИЙ Д. 2 СТР. 2, Г.Москва, 109029[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

External databases

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

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


For experts: raw data explorer