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Aktsionerne tovarystvo "Korporatsiia stratehichni punkty upravlinnia"

Sanctioned entity

Aktsionerne tovarystvo "Korporatsiia stratehichni punkty upravlinnia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Korporatsiia stratehichni punkty upravlinnia" · JSC "Corporation Strategic Control Points" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ "СТРАТЕГИЧЕСКИЕ ПУНКТЫ УПРАВЛЕНИЯ" · Акционерное общество "Корпорация стратегические пункты управления" · Акціонерне товариство "Корпорація стратегічні пункти управління"				[sources]
Other name	Strategic control points corporation JSC · Акционерное общество "Корпорация стратегические пункты управления" · Акціонерне товариство "Корпорація стратегічні пункти управління"				[sources]
Incorporation date	2012-05-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7722775458`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`772201001`				[sources]
OGRN	`1127746345704`				[sources]
Address	109052, Russian Federation, Moscow, st. Lifting, 12A · 109052, Российская Федерация, г. Москва, ул. Подъёмная, д. 12А · 109052, Російська Федерація, м. Москва, вул. Підйомна, буд. 12А · Д. 12А, ПОДЪЁМНАЯ, МОСКВА, 109052				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ"	-	2021-05-04	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ГЕОФИЗИКА"	-	2021-06-18	-

Directors
Director	Role	Start date	End date
СТАНИСЛАВ СТАНИСЛАВОВИЧ СУВОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

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)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-30400 · ua-nsdc-18867-akcionerne-tovaristvo-korporacia-strategicni-punkti-upravlinna · ru-inn-7722775458 · ua-nabc-company-5115-jsc-corporation-strategic-control-points · trade-csl-0b05891033729be08268663ffab74d4a53f35ea1 · ua-nazk-company-5115

For experts: raw data explorer

Factsheet Data sources

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