| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "Sistemprom Concern" · Акционерное общество "Концерн "Системпром" · Акціонерне товариство "Концерн "Сістємпром" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "СИСТЕМПРОМ" | [sources] | |||
| Alias | Aktsionerne tovarystvo "Kontsern "Sistiemprom" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7708753935 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 5117746071900 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Российская Федерация, 107113, г. Москва, ул. Сокольнический Вал, д. 2А, эт. 3, оф. 306 · Російська Федерація, 107113, м. Москва, вул. Сокольницький Вал, буд. 2А, пов. 3, оф. 306 · УЛ СОКОЛЬНИЧЕСКИЙ ВАЛ Д. 2А, Г.МОСКВА, 107113 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7708753935 · ua-nsdc-12796-akcionerne-tovaristvo-koncern-sistempromFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4QdbBy9HAhWLHptssLXQ4g?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВАЛЕРЕЬВИЧ КОСТЮНИН | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КОНЦЕРН "СИСТЕМПРОМ" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ЗИНЧЕНКО | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Дмитрий Николаевич Филатов | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ |