| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "Tekhsnabexport" · Акционерное общество "Техснабэкспорт" · Акціонерне товариство "Техснабекспорт" | [sources] | |||
| Alias | Aktsionerne tovarystvo "Tekhsnabeksport" | [sources] | |||
| Incorporation date | · | [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 | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-2534005C7MA0EDBQBU26 · ua-nsdc-20618-akcionerne-tovaristvo-tehsnabeksport · ru-inn-7706039242For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Акціонерне товариство "Санкт-Петербурзький "Ізотоп" Sanctioned entity | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Полгородник Сергій Ігорьович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акціонерне товариство "Атомний енергопромисловий комплекс" Sanctioned entity | - | - | ||
| Акціонерне товариство "Тенекс-Логістика" Sanctioned entity | - |
| Акціонерне товариство "Логістичний центр ЯТЦ" Sanctioned entity | - | - |
| Tradewill Limited | 100.0 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАУН" | 99.999815 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕНЕКС АГРОХИМ" | 90 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕНЕКС ТРЕЙДИНГ СЕРВИС" | 99 | - |