Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC RUSSIAN EXPORT CENTER · Russian Export Center JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "РОСІЙСЬКИЙ ЕКСПОРТНИЙ ЦЕНТР" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ ЭКСПОРТНЫЙ ЦЕНТР" · АО "Российский Экспортный Центр" | [sources] | |||
Other name | AO Rossiiskii Eksportnyi Tsentr · AO Rossiski Eksportny Tsentr · Aktsionernoe Obshchestvo Rossiiskii Eksportnyi Tsentr | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1157746363994 · 7703376553 | [sources] | |||
INN | 7703376553 | [sources] | |||
Keywords | Інші | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1157746363994 | [sources] | |||
Previous name | AO Natsionalny Eksportny Tsentr | [sources] | |||
Tax Number | 7703376553 | [sources] | |||
Website | exportcenter.ru | [sources] | |||
Status | зарегистрировано | [sources] | |||
Address | 123610, Moscow, MO Presnensky, emb. Krasnopresnenskaya, 12, floor 13, room. 1301, Russia · 123610, Российская Федерация, г. Москва, МО Пресненский, наб. Краснопресненская, д. 12, этаж 13, помещ. 1301 · 123610, Російська Федерація, м. Москва, МО Пресненський, наб. Краснопресненська, буд. 12, поверх 13, прим. 1301 · 13, КРАСНОПРЕСНЕНСКАЯ, Г.Москва, 65007356 · D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, 123610 Moscow · 1 more... | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-35003
· ua-nazk-company-211
· rupep-company-1191
· ru-inn-7703376553
· ua-nabc-company-211-russian-export-center-jsc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, 123610 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Igor Ivanovich Shuvalov | chairman of the board | - | ||
Timur Igorevich Maksimov | board member | |||
Maksim Stanislavovich ORESHKIN | board member | - | ||
NIKISHINA Veronika Olegovna | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Petr Mikhailovich Fradkov | CEO | |||
Denis Valentinovich Manturov | board member |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
LLC "National Advertising Alliance" | Public contracts/Customer | - | ||
Autonomous Non-Profit Organization "Information and Analytical Center on Foreign Trade Activities" | Public contracts/Customer | - | ||
Expert-Ural LLC | Public contracts/Customer | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vnesheconombank | - | - | - |