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Aktsionerne tovarystvo "Atomne i enerhetychne mashynobuduvannia"

Sanctioned entity

Aktsionerne tovarystvo "Atomne i enerhetychne mashynobuduvannia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AEM PROPULSION · AEM Propulsion · Aktsionerne tovarystvo "Atomne i enerhetychne mashynobuduvannia" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АТОМНОЕ И ЭНЕРГЕТИЧЕСКОЕ МАШИНОСТРОЕНИЕ" · Акционерное общество "Атомное и энергетическое машиностроение" · 2 more...				[sources]
Other name	Joint-Stock Company "Atomenergomash Nuclear and Power Engineering" · Акционерное общество "Атомное и энергетическое машиностроение" · Акціонерне товариство "Атомне і енергетичне машинобудування"				[sources]
Incorporation date	2006-03-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706614573`				[sources]
KPP	`770601001`				[sources]
OGRN	`1067746426439`				[sources]
Registration number	`1067746426439` · `FANRQEDKX7P1`				[sources]
Tax Number	`7706614573`				[sources]
Address	STACHEK AVENUE 47, ROOM 17, ST. PETERSBURG, RUS, 198097 · Stachek avenue 47, Room 17, 198097 St. Petersburg · Д.24, БОЛЬШАЯ ОРДЫНКА, МОСКВА, 119017 · Російська Федерація, 119017, м. Москва, вул. Велика Ординка, буд. 24 · УЛ. БОЛЬШАЯ ОРДЫНКА Д.24, МОСКВА, 119017				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Stachek avenue 47, Room 17, 198097 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Aktsionerne tovarystvo "Tsentralne konstruktorske biuro mashynobuduvannia"	-	2021-05-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОЗАВОДСКМАШ"	100	2013-11-28	2014-02-06
Aktsionerne tovarystvo "Rosiiska enerhomashynobudivna kompaniia"	-	2021-05-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭМ-АКТИВЫ"	100	2012-12-03	2017-05-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЛИМ"	100	2009-07-06	2013-06-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНАЯ ЭНЕРГИЯ"	100	2021-12-09	-

Directors
Director	Role	Start date	End date
Andrey Vladimirovich NIKIPELOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-04-25	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

US Trade Consolidated Screening List (CSL)20,341

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,650

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,987

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions115,255

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqm40f · ua-nsdc-20595-akcionerne-tovaristvo-atomne-i-energeticne-masinobuduvanna · ru-inn-7706614573 · ofac-44299 · ua-nabc-company-7484-joint-stock-company-atomenergomash-nuclearand-power-engineering · ua-nazk-company-7484

For experts: raw data explorer

Factsheet Data sources

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