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JSC "Moslift"

Sanctioned entity

JSC "Moslift" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Moslift» · JSC "Moslift" · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСЛИФТ" · АО "МОСЛИФТ" · АТ "МОСЛІФТ" · 3 more...				[sources]
Other name	Joint-Stock Company «Moslift» · Акционерное общество «Мослифт» · Акціонерне товариство «Мосліфт»				[sources]
Incorporation date	2014-08-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7714941510`				[sources]
Keywords	Інші · Державні компанії рф				[sources]
KPP	`771401001`				[sources]
OGRN	`1147746872701`				[sources]
Address	125040, Russian Federation, Moscow, Leningradsky Ave., 26, building 1 · 125040, Российская Федерация, г. Москва, пр-т Ленинградский, д. 26, корп. 1 · 125040, Російська Федерація, м. Москва, пр-т Ленінградський, буд. 26, корп. 1 · 125040, Російська Федерація, м. Москва, просп. Ленінградський, буд. 26, корпус 1 · Д.26, ЛЕНИНГРАДСКИЙ К.1, МОСКВА, 125040				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-04-18	Last checked	2024-05-15	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ЛИФТ"	14	2015-12-05	2020-02-20

Directors
Director	Role	Start date	End date
AVAKYAN Vardan Nakhapetovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-02	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

Russia · National Settlement Depository

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-4961-jsc-moslift · ru-inn-7714941510 · ua-nazk-company-4961 · ua-nsdc-19625-akcionerne-tovaristvo-moslift

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