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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ua-nsdc-23274-akcionerne-tovaristvo-korporacia-galaktika
· ofac-49952
· tw-shtc-c6caa71c4af1693787654d5b28887b2ca8f87b3d
· ru-inn-7707140573
· permid-5042962564
· tw-shtc-a99428ea624fbea8c4637ab9731571010b7e11a8
· usgsa-s4mrtxt55
· NK-DrDRfv99rpDGxPeLLymLpc
· usgsa-s4mrtxt54
· usgsa-s4mrtlmxz
For 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 "Галактика центр" Sanctioned entity | 24 | - | ||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ ВАЛЕНТИНОВИЧ ТЕЛКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АНДРЕЙ ДМИТРИЕВИЧ МАРУШКЕВИЧ |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A10CBZ9 | - | Russia |
United States of America | Office of Foreign Assets Control | - | - |
Ukraine | National Security and Defense Council |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
24 |
- |
НЕКОММЕРЧЕСКОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "УЧЕБНЫЙ ЦЕНТР "ГАЛАКТИКА" | - |
Товариство з обмеженою відповідальністю "Галактика транспорт" Sanctioned entity | 4 |
Товариство з обмеженою відповідальністю "Галактика Сибір" Sanctioned entity | 24 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТНДМ СОФТ СИБИРЬ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР БИЗНЕС-РЕШЕНИЙ "ГАЛАКТИКА" | 24 |
Товариство з обмеженою відповідальністю "1С-Галактика" Sanctioned entity | 50 | - |
Товариство з обмеженою відповідальністю "Галактика науково-технічний центр" Sanctioned entity | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМАКТИВ-ЭКСПЕРТ" | 100 |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ИГОРЬ ВЯЧЕСЛАВОВИЧ ЦЕЛИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ВЛАДИСЛАВ ПЕТРОВИЧ ПЕТРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЛАКТИКА ТСП" | - | - | - |