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JOINT STOCK COMPANY NEW TOWERS

Sanctioned entity

JOINT STOCK COMPANY NEW TOWERS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY NEW TOWERS · АКЦІОНЕРНЕ ТОВАРИСТВО НОВІ ВЕЖІ · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕ БАШНИ" · АКЦИОНЕРНОЕ ОБЩЕСТВО НОВЫЕ БАШНИ · Акционерное Общество Новые Башни				[sources]
Incorporation date	2021-12-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1217700590469`				[sources]
E-Mail	V.BOZHENKOV@verticali.ru				[sources]
INN	`7707459874`				[sources]
KPP	`770701001`				[sources]
OGRN	`1217700590469`				[sources]
Tax Number	`7707459874`				[sources]
Address	34 Mashi Poryvayevoy Street, Floor 4, Suite III, Room 20, Moscow · 4/4.25, ОРУЖЕЙНЫЙ, Г.Москва, 13416491 · Russian Federation, Moscow, Mashi Poryvayevoy Street, 34, Floor 4, Suite III, Room 20 · Г.Москва, 1405113 · Российская Федерация, Москва, улица Маши Порываевой, 34, этаж 4, Люкс III, комната 20 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2022-01-01

Relationships

Address
Full address	Country
34 Mashi Poryvayevoy Street, Floor 4, Suite III, Room 20, Moscow	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ НИКОЛАЕВИЧ ЧЕРМАШЕНЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-30	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP	-	-	-
Public Joint Stock Company Megafon	-	2021-12-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,903

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) List29,116

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)135,811

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: NK-9tLWapAomZSYHPHx7S5z7j · ua-nazk-company-11874 · rupep-company-39663 · ofac-46731 · ru-inn-7707459874

For experts: raw data explorer

Factsheet Data sources

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