Search OpenSanctions

Advanced

Aktsionerne tovarystvo "Modul-Voronezh"

Person of interest · Sanctioned entity
Aktsionerne tovarystvo "Modul-Voronezh" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Modul-Voronezh" · Joint-Stock Company "Modulе-Voronеzh" · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОДУЛЬ-ВОРОНЕЖ" · Акционерное общество "Модуль-Воронеж" · Акціонерне товариство "Модуль-Воронеж"[sources]
Other nameJoint-Stock Company "Modulе-Voronеzh" · Акционерное общество "Модуль-Воронеж" · Акціонерне товариство "Модуль-Воронеж"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN3662173875[sources]
KeywordsКомунікації[sources]
KPP366101001[sources]
OGRN1123668010575[sources]
Address394033, Russian Federation, Voronezh region, Voronezh, Leninsky avenue, 119A, letter 2A-3, office 14 · 394033, Российская Федерация, Воронежская обл., г. Воронеж, проспект Ленинский, д. 119А, литер 2А-3, пом. 14 · 394033, Російська Федерація, Воронезька обл., м. Воронеж, проспект Ленінський, буд. 119А, літер 2А-3, прим. 14 · Д. 119А, ЛЕНИНСКИЙ, ВОРОНЕЖСКАЯ, 394033 · Російська Федерація, 394033, Воронезька обл., м. Воронеж, проспект Ленінський, буд. 119А (літер 2А-3, прим. 14)[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,890

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 Sanctions17,122

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)135,593

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-nazk-company-8747 · ru-inn-3662173875 · ua-nsdc-23590-akcionerne-tovaristvo-modul-voronez

For experts: raw data explorer