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Aktsionerne tovarystvo "Osoblyva ekonomichna zona "Tekhnopolis Moskva"

Sanctioned entity
Aktsionerne tovarystvo "Osoblyva ekonomichna zona "Tekhnopolis Moskva" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Osoblyva ekonomichna zona "Tekhnopolis Moskva" · Joint Stock Company Special Economic Zone Technopolis Moscow · Joint-Stock Company "Special Economic Zone "Technopolis Moscow" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА "ЗЕЛЕНОГРАД" · Акционерное общество "Особая экономическая зона "Зеленоград" · 2 more...[sources]
Other nameJSC SEZ Technopolis Moscow · Joint-Stock Company "Special Economic Zone "Technopolis Moscow" · Акционерное общество "Особая экономическая зона "Технополис Москва" · Акціонерне товариство "Особлива економічна зона "Технополіс Москва"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1157746364060[sources]
INN7735143008[sources]
KPP773501001[sources]
OGRN1157746364060[sources]
Previous nameSEZ Zelenograd · TVZ Zelenograd[sources]
Tax Number7735143008[sources]
Address107045, Russian Federation, Moscow, per. Pechatnikov, 12 · 107045, Российская Федерация, г. Москва, пер. Печатников, д. 12 · 107045, Російська Федерація, м. Москва, пров. Печатніков, буд. 12 · Per. Pechatnikov D. 12, 107045 Moscow · Д. 14, КОНСТРУКТОРА ЛУКИНА СТР. 1, МОСКВА, 124460 · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,042

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

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,798

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-10124 · ua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva · ru-inn-7735143008 · ofac-44875

For experts: raw data explorer