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Aktsionerne tovarystvo "Perspektyva"

Sanctioned entity

Aktsionerne tovarystvo "Perspektyva" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Perspektyva" · JointStock Company "Perspective" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРСПЕКТИВА" · Акционерное общество "Перспектива" · Акціонерне товариство "Перспектива"				[sources]
Other name	JointStock Company "Perspective" · Акционерное общество "Перспектива" · Акціонерне товариство "Перспектива"				[sources]
Incorporation date	2018-10-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7801652988`				[sources]
KPP	`780101001`				[sources]
OGRN	`1187847298627`				[sources]
Address	199106, Russian Federation, St. Petersburg,26th line of Vasilyevsky Island, 5, bldg. 4, letter D, office No. 41 · 199106, Российская Федерация, г. Санкт-Петербург, 26-я линия Васильевского острова, д. 5, корп. 4,литер Д, офис № 41 · 199106, Російська Федерація, м. Санкт-Петербург,26-а лінія Василівського острова, буд. 5, корп. 4,літер Д, офіс № 41 · 199106, Російська Федерація, м. СанктПетербург, 26-та лінія Василівського острова, буд. 5 (корп. 4, літер Д, офіс № 41)(199106, Российская Федерация, г. Санкт-Петербург, 26-я линия Васильевского острова, д. 5, корп. 4, литер Д, офис № 41) · Д. 5, 26-Я В.О. К. 4 ЛИТЕР Д, САНКТ-ПЕТЕРБУРГ, 199106				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
M-Invest	99.9	2020-07-21	-

Directors
Director	Role	Start date	End date
Tsulukidze Oleksandr Viktorovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7801652988 · ua-nsdc-21220-akcionerne-tovaristvo-perspektiva · ua-nazk-company-7713 · ua-nabc-company-7713-jointstock-company-perspective

For experts: raw data explorer

Factsheet Data sources

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