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Aktsionerne tovarystvo «Mortsentr-Tek»

Person of interest · Sanctioned entity

Aktsionerne tovarystvo «Mortsentr-Tek» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Mortsentr-Tek» · Morcenter-Tek JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОРЦЕНТР-ТЭК" · АО "Морцентр-Тэк" · АТ "Морцентр-Тек" · 2 more...				[sources]
Other name	Joint-Stock Company «Morcenter-Tek» · АО «Морцентр-Тэк» · Акционерное общество «Морцентр-Тэк» · Акціонерне товариство «Морцентр-Тек»				[sources]
Incorporation date	2002-09-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7721122047`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`770901001`				[sources]
OGRN	`1027739276113`				[sources]
Address	109028, Russian Federation, Moscow, Khokhlovsky lane, 13/1, FL.2, KOM 36 · 109028, Российская Федерация, г. Москва, переулок Хохловский, 13/1, ЭТ.2,КОМ36, · 109028, Російська Федерація, м. Москва, провулок Хохловський, 13/1 (поверх 2, кімн. 36) · 109028, Російська Федерація, м. Москва, провулок Хохловський, 13/1, ЭТ.2, КОМ36, · 13, ХОХЛОВСКИЙ 1, МОСКВА, 109028				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРЦЕНТР-ТЭК-КУЗБАСС"	-	2002-12-09	2016-01-19

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АНАТОЛЬЕВИЧ ШИМАНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-07-14	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,593

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7721122047 · ua-nazk-company-911 · ua-nabc-company-911-morcenter-tek-jsc · ua-nsdc-19191-akcionerne-tovaristvo-morcentr-tek

For experts: raw data explorer

Factsheet Data sources

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