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SEZ ZELENOGRAD

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameJSC SEZ TECHNOPOLIS MOSCOW · Joint Stock Company Special Economic Zone Technopolis Moscow · Joint-Stock Company "Special Economic Zone "Technopolis Moscow" · SEZ ZELENOGRAD · TVZ ZELENOGRAD · 3 more...[sources]
AliasAktsionerne tovarystvo "Osoblyva ekonomichna zona "Tekhnopolis Moskva" · JSC SEZ Technopolis Moscow[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7735143008[sources]
KPP770201001[sources]
OGRN1157746364060[sources]
Previous nameSEZ Zelenograd · TVZ Zelenograd[sources]
Registration number1157746364060[sources]
Tax Number7735143008[sources]
Unique Entity IDFEHMEQDNMVA7 · LBEYSQ6GZN35 · LBS2MFDZABH3 · LBV4VZTYQJN7[sources]
AddressPER. PECHATNIKOV D. 12, MOSCOW, 107045 · Per. Pechatnikov D. 12, Moscow, 107045 · 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 linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JSC SEZ TECHNOPOLIS MOSCOW, SEZ ZELENOGRAD, TVZ ZELENOGRAD, JSC SEZ TECHNOPOLIS MOSCOW, SEZ ZELENOGRAD, TVZ ZELENOGRAD)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)23,482

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions105,485

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty81z · ru-inn-7735143008 · ofac-pr-ce368434d813f55d1b186d9a52722a953065d8bc · usgsa-s4mrty34q · usgsa-s4mrty34n · ua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva · usgsa-s4mrty81y · usgsa-s4mrty34p · usgsa-s4mrqxdx0 · ofac-44875 · usgsa-s4mrty81x

For experts: raw data explorer

FactsheetDescriptionsData sources
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