Search OpenSanctions

Advanced

Акціонерне товариство "Група компаній Натекс"

Sanctioned entity
TypeCompany[sources]
NameJoint-Stock Company "Group of Companies Nateks" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ НАТЕКС" · Акционерное общество "Группа компаний Натекс") · Акціонерне товариство "Група компаній Натекс"[sources]
Other nameAktsionerne tovarystvo "Hrupa kompanii Nateks"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7705937050[sources]
KPP770501001[sources]
OGRN5107746049373[sources]
Registration numbernot available[sources]
AddressПЕР. 5-Й МОНЕТЧИКОВСКИЙ Д. 16, Г.МОСКВА, 115054 · Російська Федерація, 115054, м. Москва, пров. 5-й Монетчиківський, буд. 16, е./прим./к./оф. 0/II/8/13 (Российская Федерация, 115054, г. Москва, пер. 5-й Монетчиковский, д. 16, э./пом./к./оф 0/II/8/13),[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7705937050 · ua-nsdc-12833-akcionerne-tovaristvo-grupa-kompanij-nateks · ua-nsdc-org-176-2018-368 · ua-nsdc-12833-at-grupa-kompanij-nateks · ua-nsdc-org-203-2021-1330

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting