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Aktsionerne tovarystvo "Torhova kompaniia "MEHAPOLIS" (Aktsyonernoe obshchestvo "Torhovaia kompanyia "MEHAPOLYS", Aktsionerne tovarystvo "Torhovelna kompaniia "MEHAPOLIS")

Sanctioned entity
Aktsionerne tovarystvo "Torhova kompaniia "MEHAPOLIS" (Aktsyonernoe obshchestvo "Torhovaia kompanyia "MEHAPOLYS", Aktsionerne tovarystvo "Torhovelna kompaniia "MEHAPOLIS") is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Torhova kompaniia "MEHAPOLIS" (Aktsyonernoe obshchestvo "Torhovaia kompanyia "MEHAPOLYS", Aktsionerne tovarystvo "Torhovelna kompaniia "MEHAPOLIS") · MEGAPOLIS Trading Company, Joint-Stock Company · АКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВАЯ КОМПАНИЯ "МЕГАПОЛИС" · АКЦИОНЕРНОГО ОБЩЕСТВА "ТОРГОВАЯ КОМПАНИЯ "МЕГАПОЛИС" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВАЯ КОМПАНИЯ "МЕГАПОЛИС" · 12 more...[sources]
Other nameАкционерное общество «Торговая компания «МЕГАПОЛИС · Акціонерне товариство «Торгова компанія «МЕГАПОЛІС»[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN5003052454[sources]
KeywordsІнші[sources]
KPP500301001[sources]
OGRN1045000923967[sources]
Address142718, Russian Federation, Moscow region, Vidnoye, Bulatnikovo village, Simferopol highway, 3, room 6 · 142718, Российская Федерация, Московская область, г. Видное, село Булатниково, Симферопольское шоссе, дом 3, помещение 6 · 142718, Російська Федерація, Московська область, м. Видне, село Булатніково, Сімферопольське шосе, буд. 3, приміщення 6 · Д. 3, СИМФЕРОПОЛЬСКОЕ, МОСКОВСКАЯ, 142718 · РФ, 142718, Московська область, м. Видне, село Булатніково, Сімферопольське шосе, буд. 3 (приміщення 6) · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

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)135,870

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-org-176-2018-995 · ua-nsdc-10215-akcionerne-tovaristvo-torgova-kompania-megapolis · ua-nazk-company-4401 · ua-nabc-company-4401-megapolis-trading-company-joint-stock-company · ua-nsdc-10215-akcionerne-tovaristvo-torgova-kompania-megapolis-akcionernoe-obsestvo-torgovaa-kompania-megapolis-akcionerne-tovaristvo-torgovelna-kompania-megapolis · ru-inn-5003052454 · rupep-company-40943

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