Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY STRATEGY PARTNERS GROUP · Strategy Partners Group AO · Strategy partners group JSC · Акционерное общество "Стратеджи Партнерс Групп" · Акціонерне товариство "Стратеджі партнерс груп" | [sources] | |||
Other name | Aktsionerne tovarystvo "Stratedzhi partners hrup" · SPG JSC · Strategy Partners Group JSC | [sources] | |||
Weak alias | SPG JSC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7736612855 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1107746025980 | [sources] | |||
PermID | 5007805984 | [sources] | |||
Phone | +74957307747 | [sources] | |||
Registration number | 1107746025980 | [sources] | |||
Tax Number | 7736612855 | [sources] | |||
Unique Entity ID | MLXRDEULDBK4 · QARJEY1KJTJ3 | [sources] | |||
Website | strategy.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 121099, Російська Федерація, м. Москва, вул. Композиторська, буд. 17 (поверх 5, приміщення I, кім. №№1-21) · 52 KOSMODAMIANSKAYA NAB. ST, BUILDING 2, MOSCOW, RUS, 115054 · 52 Kosmodamianskaya Nab. St, Building 2 Moscow 115054 Russia · 52 Kosmodamianskaya Nab. St, Building 2, 115054 Moscow · Kompozitorskaya Ul., 17, Bts Space1, MOSCOW, MOSCOW, 121099, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also STRATEGY PARTNERS GROUP JSC)
(also JOINT STOCK COMPANY STRATEGY PARTNERS GROUP)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn948q
· usgsa-s4mrtydt3
· ru-inn-7736612855
· tw-shtc-cf6401b64027ed95de7a3dad44cede385ee15cb6
· permid-5007805984
· ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup
· tw-shtc-394f8333b7ff6a06d099df219817892b8704c2e4
· ofac-36426
For 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 | |
52 Kosmodamianskaya Nab. St, Building 2, 115054 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МИХАИЛ АЛЕКСЕЕВИЧ ЕРМИЛОВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ УПРАВЛЯЮЩЕГО ПАРТНЕРА | - | ||
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A100VM5 | - | Russia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
УПРАВЛЯЮЩИЙ ПАРТНЕР |