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Aktsionerne tovarystvo "Halaktyka Tsentr"

Sanctioned entity

Aktsionerne tovarystvo "Halaktyka Tsentr" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Halaktyka Tsentr" · Joint-stock company "Galaxy Center" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЛАКТИКА ЦЕНТР" · Акционерное общество "Галактика Центр" · Акціонерне товариство "Галактика Центр"				[sources]
Other name	Акционерное общество "Галактика Центр" · Акціонерне товариство "Галактика Центр" · Закрите акціонерне товариство «Галактика Центр» · Закрытое акционерное общество «Галактика Центр»				[sources]
Incorporation date	2009-01-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7716634723`				[sources]
Keywords	Інші				[sources]
KPP	`771401001`				[sources]
OGRN	`1097746016719`				[sources]
Address	125167, Russian Federation, Municipal District Airport Vnukovo TER. G., Theater alley, 3, building 1, floor 2, room 38 · 125167, Российская Федерация, Муниципальный округ Аэропорт Внуково ТЕР. Г., Театральная аллея, д. 3, строение 1, этаж 2, ком. 38 · 125167, Російська Федерація, Муніципальний округ Аеропорт Внуково ТЕР. Р., Театральна алея, буд. 3, будівля 1, поверх 2, кім. 38 · 6 ПОМЕЩ. 12, ТЕАТРАЛЬНАЯ, Г.Москва, 49311628 · РФ, 125167, Муниципальный округ Аэропорт Внуково ТЕР. Г., Театральная аллея, д. 3, строение 1 (этаж 2, ком. 38) · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИГОРЬ ВЯЧЕСЛАВОВИЧ ЦЕЛИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-22	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-05-21	-
National Security and Defense Council	184/2020	2020-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2020-05-15
National Security and Defense Council	203/2021	2021-05-21	2024-05-21

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)135,920

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-nabc-company-4229-joint-stock-company-galaxy-center · ua-nsdc-org-184-2020-1272 · ua-nsdc-10278-akcionerne-tovaristvo-galaktika-centr · rupep-company-45807 · ru-inn-7716634723 · ua-nazk-company-4229 · ua-nsdc-org-203-2021-1357

For experts: raw data explorer

Factsheet Data sources

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