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Vidkryte aktsionerne tovarystvo "Mohoteks"

Sanctioned entity

Vidkryte aktsionerne tovarystvo "Mohoteks" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JOINT STOCK COMPANY "MOGOTEX" · Vidkryte aktsionerne tovarystvo "Mohoteks" · Відкрите акціонерне товариство "Моготекс" · Оpen Joint-Stock Company "Mogoteks" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОГОТЕКС" · 1 more...				[sources]
Other name	Відкрите акціонерне товариство "Моготекс" · Оpen Joint-Stock Company "Mogotex" · Открытое акционерное общество "Моготекс"				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
INN	`700116054`				[sources]
OGRN	`700116054`				[sources]
Registration number	`700116054`				[sources]
Status	not available				[sources]
Address	212011, Republic of Belarus, Mogilev, st. Grishina, house. 87 · 212011, Республика Беларусь, г. Могилев, ул. Гришина, дом. 87 · 212011, Республіка Білорусь, м. Могильов, вул. Гришина, буд. 87 · 212030 БЕЛАРУСЬ ГОРОД МОГИЛЕВ УЛ. ГРИШИНА Д. 87 · 212030, РЕСПУБЛИКА БЕЛАРУСЬ, Г. МОГИЛЕВ, УЛ. ГРИШИНА, 87 · 1 more...				[sources]
Publishing source	МОГИЛЕВСКИЙ ОБЛИСПОЛКОМ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОГОТЕКС-СЕРВИС-ЦЕНТР"	100	2007-09-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОГОТЕКС - НОВОСИБИРСК"	51	2009-12-22	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

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)135,861

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-nazk-company-9135 · ru-5aa0f58789bdced91802a5d5252427626dff868d · rupep-company-21009 · ru-65d465b959760b86cf0cd56865fe6d00721114f9 · ru-04d51313b31269d8a9aa13d824ede45dd958d545 · ua-nsdc-24053-vidkrite-akcionerne-tovaristvo-mogoteks

For experts: raw data explorer

Factsheet Data sources

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