Canonical ID: NK-mKc8x4Qrf2cpg2MK9BavTk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | eng | us_sam_exclusions | usgsa-s4mrn948q | |||
Organization:address | 52 Kosmodamianskaya Nab. St, Building 2, 115054 Moscow | eng | us_ofac_sdn | ofac-36426 | |||
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 | 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 | Kompozitorskaya Ul., 17, Bts Space1, MOSCOW, MOSCOW, 121099, Russia | permid | permid-5007805984 | ||||
LegalEntity:address | 52 KOSMODAMIANSKAYA NAB. ST, BUILDING 2, MOSCOW, 115054 | eng | us_sam_exclusions | usgsa-s4mrtydt3 | |||
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 | ||||
Organization:addressEntity | addr-94d8ce29e0b91439d1075ca69a8458f980553bae | us_ofac_sdn | ofac-36426 | ||||
Organization:alias | Strategy Partners Group JSC | eng | us_ofac_sdn | ofac-36426 | |||
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 | ru_nsd_isin | ru-inn-7736612855 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-394f8333b7ff6a06d099df219817892b8704c2e4 | ||||
Organization:country | ru | us_ofac_sdn | ofac-36426 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn948q | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydt3 | ||||
Company:country | ru | permid | permid-5007805984 | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn948q | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydt3 | ||||
Company:id | 0c96d163b30ff1991664c36b2a9ea0c8f0ff902d | permid | permid-5007805984 | ||||
Organization:id | e0d362e09cea7423cf186f70af272ade1492ff69 | us_ofac_sdn | ofac-36426 | ||||
LegalEntity:id | 244c56ae59d0302577ae08ffd01a2835ae093d46 | us_sam_exclusions | usgsa-s4mrtydt3 | ||||
Organization:id | b676a553322b2d3dfbd62cbf9fdd663f990a4156 | ua_nsdc_sanctions | ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup | ||||
LegalEntity:id | 96fdc0870c9a256255ff7bdcbc9a132ae4e5ef68 | us_sam_exclusions | usgsa-s4mrn948q | ||||
LegalEntity:id | f2861f4588eedfa9fd06b77b5124e79c55c40569 | ru_nsd_isin | ru-inn-7736612855 | ||||
LegalEntity:id | 44a10ba2d99d8567b2e6b77f1e6c82fd67a39269 | tw_shtc | tw-shtc-394f8333b7ff6a06d099df219817892b8704c2e4 | ||||
Organization:id | cb9eb1d042e313fc0c02553ab681b9ef78da6147 | us_trade_csl | ofac-36426 | ||||
Company:id | 1896ee7b869c1d89bebdec6de9464617e57e9736 | ext_us_ofac_press_releases | ofac-pr-ebb01e033a76aae90459f9cdd7c6a898832102a5 | ||||
Company:id | 58817ef5dfa92b2b773e7e064f311a2879249b11 | ext_ru_egrul | ru-inn-7736612855 | ||||
Company:incorporationDate | 2010-01-22 | permid | permid-5007805984 | ||||
Company:incorporationDate | 2010-01-22 | 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 | |||
Company:innCode | 7736612855 | ext_ru_egrul | ru-inn-7736612855 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7736612855 | ||||
Company:jurisdiction | ru | permid | permid-5007805984 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7736612855 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7736612855 | ||||
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 | Акціонерне товариство "Стратеджі партнерс груп" | ua_nsdc_sanctions | ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup | ||||
Company:name | Joint Stock Company Strategy Partners Group | eng | ext_us_ofac_press_releases | ofac-pr-ebb01e033a76aae90459f9cdd7c6a898832102a5 | |||
Organization:name | Акціонерне товариство "Стратеджі партнерс груп" | ukr | ua_nsdc_sanctions | ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup | |||
Organization:name | Strategy partners group JSC | ua_nsdc_sanctions | ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup | ||||
Company:name | Strategy Partners Group AO | permid | permid-5007805984 | ||||
Organization:name | JOINT STOCK COMPANY STRATEGY PARTNERS GROUP | us_trade_csl | ofac-36426 | ||||
Organization:name | JOINT STOCK COMPANY STRATEGY PARTNERS GROUP | eng | us_ofac_sdn | ofac-36426 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРАТЕДЖИ ПАРТНЕРС ГРУПП" | ext_ru_egrul | ru-inn-7736612855 | ||||
LegalEntity:name | JOINT STOCK COMPANY STRATEGY PARTNERS GROUP | tw_shtc | tw-shtc-394f8333b7ff6a06d099df219817892b8704c2e4 | ||||
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 | |||
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 | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36426 | |||
Organization:registrationNumber | 1107746025980 | eng | us_ofac_sdn | ofac-36426 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0705 | ext_us_ofac_press_releases | ofac-pr-ebb01e033a76aae90459f9cdd7c6a898832102a5 | ||||
Company:sourceUrl | https://permid.org/1-5007805984 | permid | permid-5007805984 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36426 | us_ofac_sdn | ofac-36426 | ||||
Company:status | Active | permid | permid-5007805984 | ||||
Organization:taxNumber | 7736612855 | eng | us_ofac_sdn | ofac-36426 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-36426 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18672-akcionerne-tovaristvo-stratedzi-partners-grup | ||||
Organization:topics | sanction | us_trade_csl | ofac-36426 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-394f8333b7ff6a06d099df219817892b8704c2e4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn948q | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydt3 | ||||
LegalEntity:uniqueEntityId | QARJEY1KJTJ3 | eng | us_sam_exclusions | usgsa-s4mrtydt3 | |||
LegalEntity:uniqueEntityId | MLXRDEULDBK4 | eng | us_sam_exclusions | usgsa-s4mrn948q | |||
LegalEntity:weakAlias | SPG JSC | tw_shtc | tw-shtc-394f8333b7ff6a06d099df219817892b8704c2e4 | ||||
Organization:weakAlias | SPG JSC | eng | us_ofac_sdn | ofac-36426 | |||
Company:website | https://strategy.ru/ | permid | permid-5007805984 | ||||