Canonical ID: NK-mKc8x4Qrf2cpg2MK9BavTk
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 121099, Російська Федерація, м. Москва, вул. Композиторська, буд. 17 (поверх 5, приміщення I, кім. №№1-21) | ukr | ua_nsdc_sanctions | ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup | |||
Company:address | Kompozitorskaya Ul., 17, Bts Space1, MOSCOW, MOSCOW, 121099, Russia | permid | permid-5007805984 | ||||
LegalEntity:address | 52 KOSMODAMIANSKAYA NAB. ST, BUILDING 2, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mrn948q | |||
Company:address | УЛ КОМПОЗИТОРСКАЯ Д. 17, Г.МОСКВА, 121099 | ext_ru_egrul | ru-inn-7736612855 | ||||
LegalEntity:address | 52 Kosmodamianskaya Nab. St, Building 2 Moscow 115054 Russia | tw_shtc | tw-shtc-394f8333b7ff6a06d099df219817892b8704c2e4 | ||||
LegalEntity:address | 52 KOSMODAMIANSKAYA NAB. ST, BUILDING 2, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mrtydt3 | |||
Company:address | Munitsipal'nyi Okrug Arbat Vn.Ter.G., Kompozitorskaya Ul., D. 17, Etazh 5, Pomeshch. I, Kom. Nono1-21, MOSCOW, MOSCOW, 121099, Russia | permid | permid-5007805984 | ||||
Company:address | УЛ. КОМПОЗИТОРСКАЯ Д. 17, Г.МОСКВА, 121099 | ext_ru_egrul | ru-inn-7736612855 | ||||
Organization:address | 52 Kosmodamianskaya Nab. St, Building 2, 115054 Moscow | eng | us_ofac_sdn | ofac-36426 | |||
Organization:addressEntity | addr-94d8ce29e0b91439d1075ca69a8458f980553bae | eng | us_ofac_sdn | ofac-36426 | |||
Organization:alias | Strategy Partners Group JSC | eng | us_ofac_sdn | ofac-36426 | |||
LegalEntity:alias | SPG JSC | tw_shtc | tw-shtc-394f8333b7ff6a06d099df219817892b8704c2e4 | ||||
LegalEntity:alias | STRATEGY PARTNERS GROUP JSC | tw_shtc | tw-shtc-394f8333b7ff6a06d099df219817892b8704c2e4 | ||||
Organization:alias | Aktsionerne tovarystvo "Stratedzhi partners hrup" | ua_nsdc_sanctions | ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydt3 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-394f8333b7ff6a06d099df219817892b8704c2e4 | ||||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7736612855 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36426 | |||
Company:country | ru | permid | permid-5007805984 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn948q | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydt3 | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn948q | |||
Organization:id | cb9eb1d042e313fc0c02553ab681b9ef78da6147 | us_trade_csl | ofac-36426 | ||||
LegalEntity:id | f2861f4588eedfa9fd06b77b5124e79c55c40569 | rus | ru_nsd_isin | ru-inn-7736612855 | |||
LegalEntity:id | 3beb2f7124cf676cf63a55d06e08ae122c38e94b | tw_shtc | tw-shtc-394f8333b7ff6a06d099df219817892b8704c2e4 | ||||
LegalEntity:id | b1225805fe5a3e63b67d6453614f0ca91e892e80 | eng | us_sam_exclusions | usgsa-s4mrtydt3 | |||
Company:id | 0c96d163b30ff1991664c36b2a9ea0c8f0ff902d | permid | permid-5007805984 | ||||
Company:id | 58817ef5dfa92b2b773e7e064f311a2879249b11 | ext_ru_egrul | ru-inn-7736612855 | ||||
Organization:id | b3e37df83feb9f04c0c6578734446614d934d389 | eng | us_ofac_sdn | ofac-36426 | |||
LegalEntity:id | 85bda9872b6b803f60e6d6c3e499e578f91abde5 | eng | us_sam_exclusions | usgsa-s4mrn948q | |||
Organization:id | e631b86e4427b839cc79f50ee6deb6ab81feebf5 | ua_nsdc_sanctions | ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup | ||||
Company:incorporationDate | 2010-01-22 | ext_ru_egrul | ru-inn-7736612855 | ||||
Company:incorporationDate | 2010-01-22 | permid | permid-5007805984 | ||||
Company:innCode | 7736612855 | ext_ru_egrul | ru-inn-7736612855 | ||||
Organization:innCode | 7736612855 | ua_nsdc_sanctions | ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup | ||||
LegalEntity:innCode | 7736612855 | rus | ru_nsd_isin | ru-inn-7736612855 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7736612855 | ||||
Company:jurisdiction | ru | permid | permid-5007805984 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7736612855 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7736612855 | ||||
Company:name | Strategy Partners Group AO | permid | permid-5007805984 | ||||
LegalEntity:name | JOINT STOCK COMPANY STRATEGY PARTNERS GROUP | tw_shtc | tw-shtc-394f8333b7ff6a06d099df219817892b8704c2e4 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРАТЕДЖИ ПАРТНЕРС ГРУПП" | ext_ru_egrul | ru-inn-7736612855 | ||||
Organization:name | Strategy partners group JSC | ua_nsdc_sanctions | ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup | ||||
Organization:name | Акціонерне товариство "Стратеджі партнерс груп" | ukr | ua_nsdc_sanctions | ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup | |||
Organization:name | Акционерное общество "Стратеджи партнерс групп" | ua_nsdc_sanctions | ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup | ||||
LegalEntity:name | Акционерное общество "Стратеджи Партнерс Групп" | rus | ru_nsd_isin | ru-inn-7736612855 | |||
Organization:name | JOINT STOCK COMPANY STRATEGY PARTNERS GROUP | us_trade_csl | ofac-36426 | ||||
LegalEntity:name | JOINT STOCK COMPANY STRATEGY PARTNERS GROUP | eng | us_sam_exclusions | usgsa-s4mrn948q | |||
LegalEntity:name | STRATEGY PARTNERS GROUP JSC | eng | us_sam_exclusions | usgsa-s4mrtydt3 | |||
Organization:name | JOINT STOCK COMPANY STRATEGY PARTNERS GROUP | eng | us_ofac_sdn | ofac-36426 | |||
LegalEntity:notes | (also STRATEGY PARTNERS GROUP JSC) | eng | us_sam_exclusions | usgsa-s4mrn948q | |||
LegalEntity:notes | (also JOINT STOCK COMPANY STRATEGY PARTNERS GROUP) | eng | us_sam_exclusions | usgsa-s4mrtydt3 | |||
Company:ogrnCode | 1107746025980 | ext_ru_egrul | ru-inn-7736612855 | ||||
Organization:ogrnCode | 1107746025980 | ua_nsdc_sanctions | ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup | ||||
Company:permId | 5007805984 | permid | permid-5007805984 | ||||
Company:phone | +74957307747 | permid | permid-5007805984 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36426 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup | ||||
Organization:registrationNumber | 1107746025980 | eng | us_ofac_sdn | ofac-36426 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36426 | eng | us_ofac_sdn | ofac-36426 | |||
Company:sourceUrl | https://permid.org/1-5007805984 | permid | permid-5007805984 | ||||
Company:status | Active | permid | permid-5007805984 | ||||
Organization:taxNumber | 7736612855 | eng | us_ofac_sdn | ofac-36426 | |||
Organization:topics | sanction | us_trade_csl | ofac-36426 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-394f8333b7ff6a06d099df219817892b8704c2e4 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36426 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydt3 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn948q | |||
LegalEntity:uniqueEntityId | QARJEY1KJTJ3 | eng | us_sam_exclusions | usgsa-s4mrtydt3 | |||
LegalEntity:uniqueEntityId | MLXRDEULDBK4 | eng | us_sam_exclusions | usgsa-s4mrn948q | |||
Organization:weakAlias | SPG JSC | eng | us_ofac_sdn | ofac-36426 | |||
Company:website | https://strategy.ru/ | permid | permid-5007805984 |