Statements: SEZ ZELENOGRAD

Canonical ID: NK-haXBehGGNup78PRsAqwhbG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPer. Pechatnikov D. 12, 107045 Moscowengus_ofac_sdnofac-44875
Company:addressПЕР. ПЕЧАТНИКОВ Д. 12, Г.МОСКВА, 107045ext_ru_egrulru-inn-7735143008
Company:addressПЕР ПЕЧАТНИКОВ Д. 12, Г.МОСКВА, 107045ext_ru_egrulru-inn-7735143008
LegalEntity:addressPER. PECHATNIKOV D. 12, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrqxdx0
Organization:addressРосійська Федерація, 107045, м. Москва, пров. Печатніков, буд. 12ukrua_nsdc_sanctionsua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva
LegalEntity:addressPER. PECHATNIKOV D. 12, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty81z
LegalEntity:addressPER. PECHATNIKOV D. 12, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty81y
LegalEntity:addressPER. PECHATNIKOV D. 12, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty81x
LegalEntity:addressPER. PECHATNIKOV D. 12, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty34n
LegalEntity:addressPER. PECHATNIKOV D. 12, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty34q
LegalEntity:addressPER. PECHATNIKOV D. 12, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty34p
Organization:addressEntityaddr-47975ba8046b0c24add2818436aa918317a95b9bengus_ofac_sdnofac-44875
Organization:aliasAktsionerne tovarystvo "Osoblyva ekonomichna zona "Tekhnopolis Moskva"ua_nsdc_sanctionsua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva
Organization:aliasJSC SEZ Technopolis Moscowengus_ofac_sdnofac-44875
Organization:countryruengus_ofac_sdnofac-44875
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty81z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty34p
LegalEntity:countryrurusru_nsd_isinru-inn-7735143008
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdx0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty34n
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty81x
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty81y
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty34q
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty34n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty34q
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty81y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty81z
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdx0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty81x
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty34p
LegalEntity:idee024637dfa7e9b691fe25ec61fc3a3cfe6e9755engus_sam_exclusionsusgsa-s4mrty34n
Company:idd236108415011360fb21420748c080e531f20153ext_us_ofac_press_releasesNK-haXBehGGNup78PRsAqwhbG
LegalEntity:ide06d90dae345142cc888375dcb4a6b04899a684brusru_nsd_isinru-inn-7735143008
LegalEntity:iddd28b60bd06f106b160cff95b96ae964dfc2b909engus_sam_exclusionsusgsa-s4mrty34q
LegalEntity:id965ad085c04875cb81110e618d63c3f7ebd49ba1engus_sam_exclusionsusgsa-s4mrqxdx0
Organization:idbf8d8bdaffe5a82e4b476f3fecf6c9eb3de465ecus_trade_cslofac-44875
Organization:id37c23007754b8b0f03c0a97aad3bcc098ea6064aengus_ofac_sdnofac-44875
Organization:id59f152ceea567b947fa17e52a048085bb43ade93ua_nsdc_sanctionsua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva
LegalEntity:id98cb7d3c6b378416d0e93baf4d4050c03fa58028engus_sam_exclusionsusgsa-s4mrty81x
LegalEntity:id068fb319f3b45d5a8c806bacfe04ee6ae878a9a7engus_sam_exclusionsusgsa-s4mrty34p
LegalEntity:id635a77b6d022685f21680800c5fd19a4941fbaa1engus_sam_exclusionsusgsa-s4mrty81y
LegalEntity:ide8192e8867d51eadf483b20f3e329b75d493e5a3rusru_nsd_isinru-inn-7735143008
Company:id3e865069741d56543ce0b7fc3f82e39b7abb70faext_ru_egrulru-inn-7735143008
LegalEntity:idbc536e590e85f4a2fec699427ebe2a25d9ac8c01engus_sam_exclusionsusgsa-s4mrty81z
Company:incorporationDate2015-04-21ext_ru_egrulru-inn-7735143008
Organization:innCode7735143008ua_nsdc_sanctionsua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva
Company:innCode7735143008ext_ru_egrulru-inn-7735143008
LegalEntity:innCode7735143008rusru_nsd_isinru-inn-7735143008
Company:jurisdictionruext_ru_egrulru-inn-7735143008
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva
Company:kppCode770201001ext_ru_egrulru-inn-7735143008
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7735143008
Company:nameJoint Stock Company Special Economic Zone Technopolis Moscowengext_us_ofac_press_releasesNK-haXBehGGNup78PRsAqwhbG
Organization:nameАкционерное общество "Особая экономическая зона "Технополис Москва"ua_nsdc_sanctionsua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva
Organization:nameJoint-Stock Company "Special Economic Zone "Technopolis Moscow"ua_nsdc_sanctionsua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva
Organization:nameАкціонерне товариство "Особлива економічна зона "Технополіс Москва"ukrua_nsdc_sanctionsua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva
LegalEntity:nameАкционерное общество "Особая экономическая зона "Технополис Москва"rusru_nsd_isinru-inn-7735143008
LegalEntity:nameАкционерное общество "Особая экономическая зона "Зеленоград"rusru_nsd_isinru-inn-7735143008
LegalEntity:nameJOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOWengus_sam_exclusionsusgsa-s4mrqxdx0
LegalEntity:nameJSC SEZ TECHNOPOLIS MOSCOWengus_sam_exclusionsusgsa-s4mrty34n
LegalEntity:nameJSC SEZ TECHNOPOLIS MOSCOWengus_sam_exclusionsusgsa-s4mrty81x
LegalEntity:nameTVZ ZELENOGRADengus_sam_exclusionsusgsa-s4mrty34q
LegalEntity:nameTVZ ZELENOGRADengus_sam_exclusionsusgsa-s4mrty81z
LegalEntity:nameSEZ ZELENOGRADengus_sam_exclusionsusgsa-s4mrty34p
LegalEntity:nameSEZ ZELENOGRADengus_sam_exclusionsusgsa-s4mrty81y
Organization:nameJoint Stock Company Special Economic Zone Technopolis Moscowengus_ofac_sdnofac-44875
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА "ЗЕЛЕНОГРАД"ext_ru_egrulru-inn-7735143008
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА "ТЕХНОПОЛИС МОСКВА"ext_ru_egrulru-inn-7735143008
Organization:nameJOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOWus_trade_cslofac-44875
LegalEntity:notes(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW)engus_sam_exclusionsusgsa-s4mrty81z
LegalEntity:notes(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW)engus_sam_exclusionsusgsa-s4mrty81y
LegalEntity:notes(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW)engus_sam_exclusionsusgsa-s4mrty34q
LegalEntity:notes(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW)engus_sam_exclusionsusgsa-s4mrty81x
LegalEntity:notes(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW)engus_sam_exclusionsusgsa-s4mrty34n
LegalEntity:notes(also JSC SEZ TECHNOPOLIS MOSCOW, SEZ ZELENOGRAD, TVZ ZELENOGRAD, JSC SEZ TECHNOPOLIS MOSCOW, SEZ ZELENOGRAD, TVZ ZELENOGRAD)engus_sam_exclusionsusgsa-s4mrqxdx0
LegalEntity:notes(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW)engus_sam_exclusionsusgsa-s4mrty34p
Organization:ogrnCode1157746364060ua_nsdc_sanctionsua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva
Company:ogrnCode1157746364060ext_ru_egrulru-inn-7735143008
Organization:previousNameSEZ Zelenogradengus_ofac_sdnofac-44875
Organization:previousNameTVZ Zelenogradengus_ofac_sdnofac-44875
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44875
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva
Organization:registrationNumber1157746364060engus_ofac_sdnofac-44875
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731engext_us_ofac_press_releasesNK-haXBehGGNup78PRsAqwhbG
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44875engus_ofac_sdnofac-44875
Organization:taxNumber7735143008engus_ofac_sdnofac-44875
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty34q
Organization:topicssanctionengus_ofac_sdnofac-44875
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty81y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty81x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty34p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty34n
Organization:topicssanctionus_trade_cslofac-44875
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdx0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty81z
LegalEntity:uniqueEntityIdFEHMEQDNMVA7engus_sam_exclusionsusgsa-s4mrqxdx0
LegalEntity:uniqueEntityIdLBS2MFDZABH3engus_sam_exclusionsusgsa-s4mrty34p
LegalEntity:uniqueEntityIdLBS2MFDZABH3engus_sam_exclusionsusgsa-s4mrty81y
LegalEntity:uniqueEntityIdLBEYSQ6GZN35engus_sam_exclusionsusgsa-s4mrty34n
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