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Aktsionerne tovarystvo "Infosystemy Dzhet"

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Infosystemy Dzhet" · Joint-stock company "Jet Infosystems" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНФОСИСТЕМЫ ДЖЕТ" · Акционерное общество "Инфосистемы Джет" · Акціонерне товариство "Інфосистеми Джет"				[sources]
Other name	Joint-stock company "Jet Infosystems" · Акционерное общество "Инфосистемы Джет" · Акціонерне товариство "Інфосистеми Джет"				[sources]
Incorporation date	1993-03-25 · 2002-08-12				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700121195`				[sources]
INN	`7729058675`				[sources]
KPP	`771501001`				[sources]
LEI	253400BY60NA17LM4784				[sources]
OGRN	`1027700121195`				[sources]
Status	ACTIVE				[sources]
Address	127015, Russian Federation, Moscow, st. Bolshaya Novodmitrovskaya, 14, building 2, fl. 6, room 13, office 2.654 · 127015, Российская Федерация, г. Москва, ул. Большая Новодмитровская, д. 14, строение 2, эт. 6, комн. 13, офис 2.654 · 127015, Російська Федерація, м. Москва, вул. Велика Новодмитровська, буд. 14 (будова 2, пов. 6, кімн. 13, офіс 2.654) · 127015, Російська Федерація, м. Москва, вул. Велика Новодмитровська, буд. 14, будова 2, пов. 6, кімн. 13, офіс 2.654 · 14, Bld. 2, Bol'shaya Novodmitrovskaya Street, Moscow, 127015 · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБОРАТОРИЯ ЧИСЛИТЕЛЬ"	70	2019-05-24	-

Directors
Director	Role	Start date	End date
Molodykh Oleh Eduardovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-06-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
National Agency on Corruption Prevention	-	2023-04-15	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Legal Entity Identifier (LEI) Reference Data54,071

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-23132-akcionerne-tovaristvo-infosistemi-dzet · ru-inn-7729058675 · ua-nazk-company-8488 · lei-253400BY60NA17LM4784

For experts: raw data explorer

Factsheet Data sources

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