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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC SEZ TECHNOPOLIS MOSCOW · Joint Stock Company Special Economic Zone Technopolis Moscow · Joint-Stock Company "Special Economic Zone "Technopolis Moscow" · SEZ ZELENOGRAD · TVZ ZELENOGRAD · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Osoblyva ekonomichna zona "Tekhnopolis Moskva" · JSC SEZ Technopolis Moscow | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7735143008 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| OGRN | 1157746364060 | [sources] | |||
| Previous name | SEZ Zelenograd · TVZ Zelenograd | [sources] | |||
| Registration number | 1157746364060 | [sources] | |||
| Tax Number | 7735143008 | [sources] | |||
| Unique Entity ID | FEHMEQDNMVA7 · LBEYSQ6GZN35 · LBS2MFDZABH3 · LBV4VZTYQJN7 | [sources] | |||
| Address | PER. PECHATNIKOV D. 12, MOSCOW, RUS, 107045 · Per. Pechatnikov D. 12, 107045 Moscow · ПЕР ПЕЧАТНИКОВ Д. 12, Г.МОСКВА, 107045 · ПЕР. ПЕЧАТНИКОВ Д. 12, Г.МОСКВА, 107045 · Російська Федерація, 107045, м. Москва, пров. Печатніков, буд. 12 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC SEZ TECHNOPOLIS MOSCOW, SEZ ZELENOGRAD, TVZ ZELENOGRAD, JSC SEZ TECHNOPOLIS MOSCOW, SEZ ZELENOGRAD, TVZ ZELENOGRAD)
(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW)
(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW)
(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW)
(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW)
(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW)
(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW)
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 · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva · usgsa-s4mrty81y · ofac-44875 · usgsa-s4mrqxdx0 · usgsa-s4mrty34n · usgsa-s4mrty81z · ofac-pr-ce368434d813f55d1b186d9a52722a953065d8bc · usgsa-s4mrty34p · usgsa-s4mrty34q · usgsa-s4mrty81x · ru-inn-7735143008For 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 | |
| Per. Pechatnikov D. 12, 107045 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛАБУШЕВО-КАПИТАЛ" | 25 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Дёгтев, Геннадий Валентинович Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A1040K5 | - | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННОЕ СТРОИТЕЛЬСТВО" |
| 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ АКТИВАМИ" | 99.9 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКИЙ ЦЕНТР ФОТОНИКИ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННОЕ СТРОИТЕЛЬСТВО" | 12.3 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕКРАСОВКА ЦЕНТР" | 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ИННОВАЦИОННОЙ СПЕЦТЕХНИКИ" | 10 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗВИТИЯ ТЕХНОЛОГИЙ" | 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "НЕКРАСОВКА СЕВЕР" | 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКИЙ ЦЕНТР ФОТОНИКИ" | 50 |
RU000A105PS3 | - | Russia |
RU000A104H65 | - | Russia |
RU000A106BB7 | - | Russia |
RU000A10D2Z3 | - | Russia |
RU000A10BWH5 | - | Russia |
| ДЕПАРТАМЕНТ ЗЕМЕЛЬНЫХ РЕСУРСОВ ГОРОДА МОСКВЫ | - | |||
| ДЕПАРТАМЕНТ ЗЕМЕЛЬНЫХ РЕСУРСОВ ГОРОДА МОСКВЫ | - | |||
| ДЕПАРТАМЕНТ ЗЕМЕЛЬНЫХ РЕСУРСОВ ГОРОДА МОСКВЫ | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХНОПОЛИС "МОСКВА" | - | - | - |