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JOINT STOCK COMPANY STRATEGY PARTNERS GROUP

Sanctioned entity

JOINT STOCK COMPANY STRATEGY PARTNERS GROUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Stratedzhi partners hrup" · JOINT STOCK COMPANY STRATEGY PARTNERS GROUP · Strategy Partners Group AO · Strategy Partners Group JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАТЕДЖІ ПАРТНЕРС ГРУП" · 3 more...				[sources]
Other name	Strategy Partners Group JSC · Strategy partners group JSC · Акционерное общество "Стратеджи партнерс групп" · Акціонерне товариство "Стратеджі партнерс груп"				[sources]
Weak alias	SPG JSC				[sources]
Incorporation date	2010-01-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1107746025980`				[sources]
INN	`7736612855`				[sources]
Keywords	Інші				[sources]
KPP	`770501001`				[sources]
OGRN	`1107746025980`				[sources]
PermID	`5007805984`				[sources]
Phone	+74957307747				[sources]
Tax Number	`7736612855`				[sources]
Website	strategy.ru				[sources]
Status	Active				[sources]
Address	121099, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Arbat, Kompozitorskaya st., 17, floor 5, premises I, com. №№1-21 · 121099, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Арбат, ул Композиторская, д. 17, этаж 5, помещ. I, ком. №№1-21 · 121099, Російська Федерація, м. Москва, вн. Муніципальний Округ Арбат, вул. Композиторська, буд. 17, поверх 5, прим. I, кому. №№1-21 · 121099, Російська Федерація, м. Москва, вул. Композиторська, буд. 17 (поверх 5, приміщення I, кім. №№1-21) · 52 Kosmodamianskaya Nab. St, Building 2, 115054 Moscow · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Address
Full address	Country
52 Kosmodamianskaya Nab. St, Building 2, 115054 Moscow	Russia

Directors
Director	Role	Start date	End date
ВАЛЕРИЯ ВЛАДИМИРОВНА ПЛОТНИКОВА	УПРАВЛЯЮЩИЙ ПАРТНЕР	2021-12-13	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

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

Russia · National Settlement Depository

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-511 · ru-inn-7736612855 · ofac-36426 · ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup · ua-nabc-company-511-strategy-partners-group-jsc · permid-5007805984

For experts: raw data explorer

Factsheet Data sources

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