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Акционерное общество "Ай-Теко"

Sanctioned entity
Акционерное общество "Ай-Теко" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Ai-Teko" · Joint-stock company "I-Teco" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЙ-ТЕКО" · АКЦИОНЕРНОЕ ОБЩЕСТВО «АЙ-ТЕКО» · Акционерное общество "Ай-Теко" · 3 more...[sources]
Other nameJoint-stock company "I-Teco" · Акционерное общество "Ай-Теко" · Акціонерне товариство "Ай-Теко"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7704160892[sources]
KPP773601001[sources]
OGRN1027700031061[sources]
Address119119, Russian Federation, Moscow, Leninsky Prospekt, 42, bldg. 6, room. IV, room 9 · 119119, Российская Федерация, г. Москва, проспект Ленинский, д. 42, корп. 6, помещ. IV, комн. 9 · 119119, Російська Федерація, м. Москва, проспект Ленінський, буд. 42 (корп. 6, прим. IV, кімн. 9) · 119119, Російська Федерація, м. Москва, проспект Ленінський, буд. 42, корп. 6, прим. IV, кімн. 9 · Д. 42, ЛЕНИНСКИЙ К. 6, МОСКВА, 119119[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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-23131-akcionerne-tovaristvo-aj-teko · ru-inn-7704160892 · ua-nazk-company-8487

For experts: raw data explorer