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Zakryte aktsionerne tovarystvo "Telros"

Sanctioned entity

Zakryte aktsionerne tovarystvo "Telros" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Closed Joint-Stock Company "Telros" · Zakryte aktsionerne tovarystvo "Telros" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕЛРОС" · Закрите акціонерне товариство "Телрос" · Закрытое акционерное общество "ТЕЛРОС" · 1 more...				[sources]
Other name	Closed Joint-Stock Company "Telros" · Закрите акціонерне товариство "Телрос" · Закрытое акционерное общество "Телрос"				[sources]
Incorporation date	2002-12-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7812025555`				[sources]
Keywords	Промисловість				[sources]
KPP	`780201001`				[sources]
OGRN	`1027810343054`				[sources]
Address	194156, Russian Federation, Saint Petersburg, Bolshoi Sampsonievsky avenue, 87, letter A, room 90 · 194156, Российская Федерация, г. Санкт-Петербург, проспект Большой Сампсониевский, д. 87, литер А, каб. 90 · 194156, Російська Федерація, м. Санкт-Петербург, проспект Великий Сампсоніївський, буд. 87, літер А, каб. 90 · Д. 87, БОЛЬШОЙ САМПСОНИЕВСКИЙ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194156 · Російська Федерація, 194156, м. Санкт-Петербург, проспект Великий Сампсоніївський, буд. 87 (літер А, каб. 90)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "САНКТ-ПЕТЕРБУРГСКАЯ АКАДЕМИЯ БЕЗОПАСНОСТИ"	-	2006-02-26	2017-08-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦПИ ЦИФРОВОЙ ГОРОД"	100	2019-09-10	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ АНТОНОВИЧ ТАРАЗЕВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-11	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-22	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22

Data sources

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

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)135,874

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-23667-zakrite-akcionerne-tovaristvo-telros · ua-nazk-company-8822 · ru-inn-7812025555

For experts: raw data explorer

Factsheet Data sources

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