Search OpenSanctions

Advanced

Акціонерне товариство "А Плюс Естейт"

Sanctioned entity
TypeCompany[sources]
NameJoint-Stock Company "A+ Estate" · Акционерное общество "А Плюс Естейт" · Акціонерне товариство "А Плюс Естейт" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "А ПЛЮС ЕСТЕЙТ"[sources]
Other nameAktsionerne tovarystvo "A Plius Esteit"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7838359048[sources]
KPP783801001[sources]
OGRN5067847178746[sources]
Registration numbernot available[sources]
AddressРосійська Федерація, 190031, м. СанктПетербург, вул. Казанська, буд. 36 (літер Б, прим. / каб. 15-Н/209) · УЛ. КАЗАНСКАЯ Д. 36 ЛИТЕР Б, Г.САНКТ-ПЕТЕРБУРГ, 190031[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-27036-akcionerne-tovaristvo-a-plus-estejt · ru-inn-7838359048

For experts: raw data explorer