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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY NEW TOWERS · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕ БАШНИ" · Акционерное Общество Новые Башни | [sources] | |||
| Alias | NEW TOWERS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| V.BOZHENKOV@verticali.ru | [sources] | ||||
| INN | 7707459874 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| OGRN | 1217700590469 | [sources] | |||
| Registration number | 1217700590469 | [sources] | |||
| Tax Number | 7707459874 | [sources] | |||
| Unique Entity ID | RTWXPG7A6B35 | [sources] | |||
| Address | 34 MASHI PORYVAYEVOY STREET, FLOOR 4, SUITE III, ROOM 20, MOSCOW, RUS · 34 Mashi Poryvayevoy Street, Floor 4, Suite III, Room 20 Moscow Russia · 34 Mashi Poryvayevoy Street, Floor 4, Suite III, Room 20, Moscow · RU · УЛ ЛЕСНАЯ Д. 20 СТР. 1, Г.МОСКВА, 125196 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-46731 · tw-shtc-0451abce521a9b55d840df6a1d72eeb57768bce4 · ru-inn-7707459874 · tw-shtc-097b2077269067208c10d812cf7f6c5f8e3eb7cc · usgsa-s4mrrkt8qFor 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 | |
| 34 Mashi Poryvayevoy Street, Floor 4, Suite III, Room 20, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВАЯ БАШЕННАЯ КОМПАНИЯ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ НИКОЛАЕВИЧ ЧЕРМАШЕНЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Megafon PAO Export controlled · Sanctioned entity | - | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЙ ИНТЕГРАТОР" |
| 100 |
| АЛЕКСАНДР АНДРЕЕВИЧ СОБОЛЕВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Export controlled · Sanctioned entity | - | - | - |