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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Perspektyvni promyslovi ta infrastrukturni tekhnolohiyi" · JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES · Perspektivnye Promyshlennye i Infrastrukturnye Tekhnologii AO · АКЦІОНЕРНЕ ТОВАРИСТВО "ПЕРСПЕКТИВНІ ПРОМИСЛОВІ ТА ІНФРАСТРУКТУРНІ ТЕХНОЛОГІЇ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРСПЕКТИВНЫЕ ПРОМЫШЛЕННЫЕ И ИНФРАСТРУКТУРНЫЕ ТЕХНОЛОГИИ" · 2 more... | [sources] | |||
| Other name | AO PPIT · JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES · JSC PPIT · Joint Stock Company Perspective Industrial and Infrastructural Technologies · Perspective industrial and infrastructure technologies JSC · 3 more... | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1217700369193 | [sources] | |||
| AO.PPIT@mail.ru | [sources] | ||||
| ID Number | 51643627 | [sources] | |||
| INN | 9709073580 | [sources] | |||
| Keywords | Банки та фінансові установи | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1217700369193 | [sources] | |||
| PermID | 5083396921 | [sources] | |||
| Tax Number | 9709073580 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 КОМ. 2, СОЛЯНКА, Г.Москва, 35339150 · 123112, Russian Federation, Moscow, Presnensky Municipal District, Presnenskaya Embankment, 8, bldg. 1, floor 7, office i, room 3, workplace 7.10 · 123112, Российская Федерация, Р. Москва, вн.тер.г. Муниципальный Округ Пресненский, наб Пресненская, дом. 8 шт 1, эт. 7, пом.i, ком 3, рабочее место 7.10 · 123112, Російська Федерація, Р Москва, вн.тер.г. Муніципальний Округ Пресненський, наб Пресненська, буд. 8 прим 1, пов. 7, прим.i, кім 3, робоче місце 7.10 · 123112, Російська Федерація, м. Москва, набережна Пресненська, буд. 8 (будова 1, поверх 7, приміщ. І, кім. 3, роб. місце 7.10) · 3 more... | [sources] | |||
| Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-38097 · ua-nsdc-18960-akcionerne-tovaristvo-perspektivni-promislovi-ta-infrastrukturni-tehnologii · permid-5083396921 · ua-nazk-company-6322 · ua-nabc-company-6322-joint-stock-company-promising-industrial-and-infrastructure-technologies · ru-inn-9709073580For 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 | |
| Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10, 123112 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| URUSOV Anton Sergeevich | Principal Executive Officer | - | - | |
| URUSOV Anton Sergeevich | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Federal Agency for State Property Management | - | - | ||