Type | Company | [sources] |
---|---|---|
Name | JSC Sirius · KONTSERN SIRIUS OA · KONTSERN SIRIUS OAO · Sirius JSC · ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОНЦЕРН "СІРІУС" · 1 more... | [sources] |
Other name | CONCERN SIRIUS JOINT STOCK COMPANY · Concern Sirius Joint Stock Company, Jsc Sirius · JSC SIRIUS | [sources] |
Incorporation date | [sources] | |
Legal form | Публичные акционерные общества | [sources] |
Jurisdiction | Russia | [sources] |
Country | Russia | [sources] |
Registration number | 1097746424368 | [sources] |
ID Number | 62668197 | [sources] |
INN | 7704730655 | [sources] |
Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] |
KPP | 770401001 | [sources] |
OGRN | 1097746424368 | [sources] |
Tax Number | 7704730655 | [sources] |
Website | con-sirius.ru | [sources] |
Address | 119435, Moscow, st. Pirogovskaya M., 18 STR. 1, Russia · 119435, г. Москва, ул. Пироговская М., д. 18 СТР. 1, россия · 119435, м. Москва, вул. Пироговська М., буд. 18 будова 1, росія · Д. 18, ПИРОГОВСКАЯ М. СТР. 1, МОСКВА, 119435 | [sources] |
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Associate of Rostec
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Subject to Directive 3
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Subject to Directive 3
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАСИЛИЙ ИВАНОВИЧ ПОДКОРЫТОВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
62668197 | - | Government Gazette Number | - | - | |
62668197 | - | Government Gazette Number | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
STATE CORPORATION ROSTEC | - | - | - |
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-org-176-2018-412
· ch-seco-29446
· ru-inn-7704730655
· ua-nabc-company-461-sirius-jsc
· ca-sema-russia-1-part-2-37
· ca-sema-1-part-2-37-ru-jsc-sirius
· ofac-18783
· nz-ru-ent-312
For experts: raw data explorer
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