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Акционерное общество "Техснабэкспорт"

Sanctioned entity

Акционерное общество "Техснабэкспорт" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-Stock Company "Tekhsnabexport" · Акционерное общество "Техснабэкспорт" · Акціонерне товариство "Техснабекспорт"				[sources]
Other name	Aktsionerne tovarystvo "Tekhsnabeksport"				[sources]
Incorporation date	1994-01-28 · 2002-07-11				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7706039242`				[sources]
KPP	`770501001`				[sources]
LEI	2534005C7MA0EDBQBU26				[sources]
OGRN	`1027700018290`				[sources]
Registration number	`1027700018290`				[sources]
Address	НАБ. ОЗЕРКОВСКАЯ Д.28 СТР.3, Г.МОСКВА, 115184 · Озерковская наб., д.28, стр.3, Москва, MOW, 115184 · Російська Федерація, 115184, м. Москва, набережна Озерківська, буд. 28 (будова 3)				[sources]
Last change	2025-10-07	Last processed	2025-10-17	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-05	2073-02-05

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕНЕКС ТРЕЙДИНГ СЕРВИС"	99	2023-04-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАУН"

Directors
Director	Role	Start date	End date
Полгородник Сергій Ігорьович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-14	-

Owners
Owner	Percentage held	Start date	End date
Акціонерне товариство "Атомний енергопромисловий комплекс" Sanctioned entity	-	2021-05-05	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

Source data IDs: lei-2534005C7MA0EDBQBU26 · ru-inn-7706039242 · ua-nsdc-20618-akcionerne-tovaristvo-tehsnabeksport

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