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JOINT STOCK COMPANY STRATEGY PARTNERS GROUP

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJOINT 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 nameAktsionerne tovarystvo "Stratedzhi partners hrup" · SPG JSC · Strategy Partners Group JSC[sources]
Weak aliasSPG JSC[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7736612855[sources]
KPP770401001[sources]
OGRN1107746025980[sources]
PermID5007805984[sources]
Phone+74957307747[sources]
Registration number1107746025980[sources]
Tax Number7736612855[sources]
Unique Entity IDMLXRDEULDBK4 · QARJEY1KJTJ3[sources]
Websitestrategy.ru[sources]
StatusActive[sources]
Address121099, 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 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also STRATEGY PARTNERS GROUP JSC)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY STRATEGY PARTNERS GROUP)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,764

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

Russia · NSD

Taiwan Strategic High-Tech Commodities Entity List9,873

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

External databases

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

PermID Open Data4,431

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS


Source data IDs: 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