Statements: SEZ ZELENOGRAD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPER. PECHATNIKOV D. 12, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty81x
LegalEntity:addressPER. PECHATNIKOV D. 12, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrqxdx0
LegalEntity:addressPER. PECHATNIKOV D. 12, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty81z
Company:addressПЕР. ПЕЧАТНИКОВ Д. 12, Г.МОСКВА, 107045ext_ru_egrulru-inn-7735143008
LegalEntity:addressPER. PECHATNIKOV D. 12, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty34p
Organization:addressРосійська Федерація, 107045, м. Москва, пров. Печатніков, буд. 12ukrua_nsdc_sanctionsua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva
Organization:addressPer. Pechatnikov D. 12, Moscow, 107045engus_ofac_sdnofac-44875
LegalEntity:addressPER. PECHATNIKOV D. 12, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty81y
LegalEntity:addressPER. PECHATNIKOV D. 12, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty34n
LegalEntity:addressPER. PECHATNIKOV D. 12, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty34q
Company:addressПЕР ПЕЧАТНИКОВ Д. 12, Г.МОСКВА, 107045ext_ru_egrulru-inn-7735143008
Organization:addressEntityaddr-bf49f2c05a8839eb4e4f82d30bbe3289f08f92eeus_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
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdx0
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty34n
LegalEntity:countryruru_nsd_isinru-inn-7735143008
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty81z
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty34q
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty81y
Organization:countryruus_ofac_sdnofac-44875
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty34p
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty81x
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty81y
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdx0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty34q
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty34n
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty81x
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty81z
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty34p
Organization:id9e15befdc9a525a5676f554c5e4d8dcaf2b13318ua_nsdc_sanctionsua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva
Company:id3e865069741d56543ce0b7fc3f82e39b7abb70faext_ru_egrulru-inn-7735143008
Organization:id9d3e6e49c0e60d31102b296074ef6e3b0dd5d58dus_ofac_sdnofac-44875
LegalEntity:id86d018257ae6b61a814eee3606591504e9849399us_sam_exclusionsusgsa-s4mrqxdx0
LegalEntity:id976b6f116e75bc6a63743b29ad9e31d442582318us_sam_exclusionsusgsa-s4mrty34n
LegalEntity:ida440650b202d12f198305d6a3593a1960511d756us_sam_exclusionsusgsa-s4mrty81x
LegalEntity:idf02349f7cb780bd4b8bfe2fe6470d5bf297c2b71us_sam_exclusionsusgsa-s4mrty34p
LegalEntity:idb8b0ea31acf0487af8aa09b019c57d77639ba739us_sam_exclusionsusgsa-s4mrty81y
LegalEntity:id76fc50f616f17c23d519c1e50a4fdc2caca34787us_sam_exclusionsusgsa-s4mrty34q
LegalEntity:idba9c21b281b7c154570a6f395dd80c948ab30cb1us_sam_exclusionsusgsa-s4mrty81z
Organization:idbf8d8bdaffe5a82e4b476f3fecf6c9eb3de465ecus_trade_cslofac-44875
LegalEntity:ide06d90dae345142cc888375dcb4a6b04899a684bru_nsd_isinru-inn-7735143008
LegalEntity:ide8192e8867d51eadf483b20f3e329b75d493e5a3ru_nsd_isinru-inn-7735143008
Company:id1060343b10c7211140619fb05fb80c16964ed0c1ext_us_ofac_press_releasesofac-pr-ce368434d813f55d1b186d9a52722a953065d8bc
Company:incorporationDate2015-04-21ext_ru_egrulru-inn-7735143008
Company:innCode7735143008ext_ru_egrulru-inn-7735143008
LegalEntity:innCode7735143008rusru_nsd_isinru-inn-7735143008
Organization:innCode7735143008ua_nsdc_sanctionsua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva
Company:jurisdictionruext_ru_egrulru-inn-7735143008
Company:kppCode770201001ext_ru_egrulru-inn-7735143008
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7735143008
LegalEntity:nameSEZ ZELENOGRADengus_sam_exclusionsusgsa-s4mrty34p
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА "ЗЕЛЕНОГРАД"ext_ru_egrulru-inn-7735143008
Organization:nameАкционерное общество "Особая экономическая зона "Технополис Москва"ua_nsdc_sanctionsua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva
Company:nameJoint Stock Company Special Economic Zone Technopolis Moscowengext_us_ofac_press_releasesofac-pr-ce368434d813f55d1b186d9a52722a953065d8bc
LegalEntity:nameАкционерное общество "Особая экономическая зона "Зеленоград"rusru_nsd_isinru-inn-7735143008
Organization:nameJoint-Stock Company "Special Economic Zone "Technopolis Moscow"ua_nsdc_sanctionsua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva
LegalEntity:nameTVZ ZELENOGRADengus_sam_exclusionsusgsa-s4mrty34q
LegalEntity:nameSEZ ZELENOGRADengus_sam_exclusionsusgsa-s4mrty81y
LegalEntity:nameАкционерное общество "Особая экономическая зона "Технополис Москва"rusru_nsd_isinru-inn-7735143008
Organization:nameJoint Stock Company Special Economic Zone Technopolis Moscowengus_ofac_sdnofac-44875
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА "ТЕХНОПОЛИС МОСКВА"ext_ru_egrulru-inn-7735143008
LegalEntity:nameJOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOWengus_sam_exclusionsusgsa-s4mrqxdx0
Organization:nameJOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOWus_trade_cslofac-44875
LegalEntity:nameJSC SEZ TECHNOPOLIS MOSCOWengus_sam_exclusionsusgsa-s4mrty81x
LegalEntity:nameTVZ ZELENOGRADengus_sam_exclusionsusgsa-s4mrty81z
LegalEntity:nameJSC SEZ TECHNOPOLIS MOSCOWengus_sam_exclusionsusgsa-s4mrty34n
Organization:nameАкціонерне товариство "Особлива економічна зона "Технополіс Москва"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:notes(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW)engus_sam_exclusionsusgsa-s4mrty81z
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
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-s4mrty34n
LegalEntity:notes(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW)engus_sam_exclusionsusgsa-s4mrty81x
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/jy1731ext_us_ofac_press_releasesofac-pr-ce368434d813f55d1b186d9a52722a953065d8bc
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44875us_ofac_sdnofac-44875
Organization:taxNumber7735143008engus_ofac_sdnofac-44875
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty81y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty34q
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-25876-akcionerne-tovaristvo-osobliva-ekonomicna-zona-tehnopolis-moskva
Organization:topicssanctionus_ofac_sdnofac-44875
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty34p
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty34n
Organization:topicssanctionus_trade_cslofac-44875
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdx0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty81x
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty81z
LegalEntity:uniqueEntityIdLBV4VZTYQJN7engus_sam_exclusionsusgsa-s4mrty34q
LegalEntity:uniqueEntityIdLBS2MFDZABH3engus_sam_exclusionsusgsa-s4mrty81y
LegalEntity:uniqueEntityIdLBV4VZTYQJN7engus_sam_exclusionsusgsa-s4mrty81z
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