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Акционерное общество "Торговый дом Спутник"

Sanction-linked entity

Акционерное общество "Торговый дом Спутник" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ТОРГОВЫЙ ДОМ СПУТНИК" · Акционерное общество "Торговый дом Спутник"				[sources]
Incorporation date	2018-09-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743272279`				[sources]
KPP	`770901001`				[sources]
OGRN	`1187746788833`				[sources]
Registration number	not available				[sources]
Address	ПРОЕЗД СИБИРСКИЙ Д. 2 СТР. 2, Г.Москва, 109029				[sources]
Last change	2023-12-23	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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:

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 tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ПАВЛОВИЧ ШАМРАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-11	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ"	-	2021-12-08	-