| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA · AO KORPORATSIYA GALAKTIKA · GALACTICA CORPORATION · Joint-Stock company "Corporaciia galaktika" · Korporatsiya Galaktika AO · | [sources] | |||
| Other name | AO Korporatsiya Galaktika · Aktsionerne tovarystvo "Korporatsiia halaktyka" · GALAXY CORPORATION · Galactica Corporation | [sources] | |||
| Weak alias | Galaxy Corporation | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7707140573 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1027739341520 | [sources] | |||
| PermID | 5042962564 | [sources] | |||
| Phone | +74952520255 | [sources] | |||
| Registration number | 1027739341520 | [sources] | |||
| Tax Number | 7707140573 | [sources] | |||
| Unique Entity ID | F115KTJDV217 · F11ETMRRD623 · PGRAGFLYK8Y5 | [sources] | |||
| Website | galaktika.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 125167, Російська Федерація, м. Москва, алея Театральна, буд. 3 (будова 1, пов. 6, прим. 12, каб. 617) · ALLEYA TEATRALNAYA, D. 3, STR. 1, MOSCOW, RUS, 125167 · Alleya Teatralnaya Moscow 125167 Russia · Alleya Teatralnaya, D. 3, Str. 1, 125167 Moscow · Tyeatral'naya allyeya, 3s1, MOSCOW, MOSCOW, 125167, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AO KORPORATSIYA GALAKTIKA, GALACTICA CORPORATION)
(also AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA)
(also AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-49952 · usgsa-s4mrtxt55 · tw-shtc-c6caa71c4af1693787654d5b28887b2ca8f87b3d · usgsa-s4mrtxt54 · usgsa-s4mrtlmxz · ua-nsdc-23274-akcionerne-tovaristvo-korporacia-galaktika · permid-5042962564 · tw-shtc-a99428ea624fbea8c4637ab9731571010b7e11a8 · ru-inn-7707140573For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Alleya Teatralnaya, D. 3, Str. 1, 125167 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "1С-Галактика" Sanctioned entity | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИСЛАВ ПЕТРОВИЧ ПЕТРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A10CBZ9 | - | Russia | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМАКТИВ-ЭКСПЕРТ" | 100 |
| Товариство з обмеженою відповідальністю "Галактика науково-технічний центр" Sanctioned entity | 100 | - |
| Товариство з обмеженою відповідальністю "Галактика інформаційних технологій" Sanctioned entity | 24 | - |
| Товариство з обмеженою відповідальністю "Галактика Сибір" Sanctioned entity | 24 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР БИЗНЕС-РЕШЕНИЙ "ГАЛАКТИКА" | 24 |
| Товариство з обмеженою відповідальністю "Галактика транспорт" Sanctioned entity | 4 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТНДМ СОФТ СИБИРЬ" | - |
| Товариство з обмеженою відповідальністю "Галактика центр" Sanctioned entity | 24 | - |
| АНДРЕЙ ДМИТРИЕВИЧ МАРУШКЕВИЧ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ИГОРЬ ВЯЧЕСЛАВОВИЧ ЦЕЛИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСЕЙ ВАЛЕНТИНОВИЧ ТЕЛКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЛАКТИКА ТСП" | - | - | - |