Search OpenSanctions

Advanced

Zakryte aktsionerne tovarystvo firma "Anahaz"

Sanctioned entity
TypeCompany[sources]
NameZakryte aktsionerne tovarystvo firma "Anahaz" · АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАКРЫТОГО ТИПА "ФИРМА "АНАГАЗ" · ЗАО ФИРМА "АНАГАЗ" · Закрите акціонерне товариство фірма "Анагаз"[sources]
Other nameClosed joint-stock company firm "Anagaz" · Закрите акціонерне товариство фірма "Анагаз" · Закрытое акционерное общество фирма "Анагаз"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7809011591[sources]
KPP783901001[sources]
OGRN1027810258222[sources]
Registration numbernot available[sources]
AddressПЕР ДЕРПТСКИЙ Д. 3 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190020 · Російська Федерація, 190103, м. Санкт-Петербург, пров. Дерптський, буд. 3[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions18,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-22660-zakrite-akcionerne-tovaristvo-firma-anagaz · ru-inn-7809011591

For experts: raw data explorer

Zakryte aktsionerne tovarystvo firma "Anahaz" - OpenSanctions