| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company «NZNP Management» · Акционерное общество "НЗНП Менеджмент" · Акціонерне товариство "НЗНП Менеджмент" · Акціонерне товариство «НЗНП менеджмент» · акционерное общество «НЗНП менеджмент» | [sources] | |||
| Other name | Aktsionerne tovarystvo «NZNP menedzhment» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9725007881 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1197746260271 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 119034, Російська Федерація, м. Москва, пров. Пречистенський, буд. 9А (поверх 2, прим. 5) · ПЕР ПРЕЧИСТЕНСКИЙ Д. 7, Г.МОСКВА, 119034 · ПЕР. ПРЕЧИСТЕНСКИЙ Д. 7, Г.МОСКВА, 119034 · РФ, м. Москва, пров. Пречистенський, 9-А, прим.5 | [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
ua-nsdc-org-64-2021-1476 · ua-nsdc-14460-akcionerne-tovaristvo-nznp-menedzment · ru-inn-9725007881For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ШУНЬКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |