Search OpenSanctions

Aktsionerne tovarystvo «TVEL»

Sanctioned entity

Aktsionerne tovarystvo «TVEL» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «TVEL» · АКЦІОНЕРНЕ ТОВАРИСТВО "ТВЕЛ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТВЭЛ" · АКЦИОНЕРНОЕ ОБЩЕСТВО «ТВЭЛ» · АО "ТВЭЛ" · 3 more...				[sources]
Other name	Joint-Stock Company «TVEL» · Акционерное общество «ТВЭЛ» · Акціонерне товариство «ТВЕЛ»				[sources]
Incorporation date	2002-08-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706123550`				[sources]
KPP	`770601001`				[sources]
OGRN	`1027739121475`				[sources]
Registration number	not available				[sources]
Address	119017, Російська Федерація, м. Москва, вул. Большая Ординка, буд. 24 · УЛ. БОЛЬШАЯ ОРДЫНКА Д.24, МОСКВА, 119017				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

АКЦІОНЕРНЕ ТОВАРИСТВО "ТВЕЛ", розмір частки - 80749990,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

АКЦІОНЕРНЕ ТОВАРИСТВО "ТВЕЛ", розмір частки - 80749990,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ОБЪЕДИНЕННАЯ ИННОВАЦИОННАЯ КОРПОРАЦИЯ"	66.85	2021-07-22	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche obiednannia "Tsentrotekh" Sanctioned entity	70.484948695	2011-08-02	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekoalians" Sanctioned entity	51.07	2021-12-06	-
Rusatom Additive Technologies Sanctioned entity	99.84	2017-11-20	-
ООО "МАГСИ"	-	2002-10-23	2002-10-30
ООО "ЭЛЕМАШ-ЭНЕРГО"	9.09	2002-11-27	2019-02-18
Aktsionerne tovarystvo "Rusvellhrup" Sanctioned entity	-	2021-06-04	-
ООО "ХЕРМИТ АЭРОСПЕЙС"	50	2021-09-07	-
ООО "НОВОУРАЛЬСКИЙ НАУЧНО-КОНСТРУКТОРСКИЙ ЦЕНТР"	59.835000000000001	2011-12-06	2019-12-02
Aktsionerne tovarystvo "Promyslovi innovatsiyi" Sanctioned entity	-	2021-08-04	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНЖИНИРИНГОВЫЙ ЦЕНТР "РУССКАЯ ГАЗОВАЯ ЦЕНТРИФУГА"	-	2021-05-06	-
ООО "Т-КОМ"	60	2021-02-20	-
ООО "РУСВЭЛЛГРУП-ТЕХНОЛОГИЧЕСКИЕ ПАРТНЕРСТВА"	1	2021-02-26	-
ПРАТ "ЗАВОД ЯП"	-	-	-
Aktsionerne tovarystvo "Moskovskyi zavod polimetaliv" Sanctioned entity	-	2021-06-03	-
Aktsionerne tovarystvo "Obiednana kompaniia "Vidokremliuvalno-sublimatnyi kompleks" Sanctioned entity	-	2021-04-29	-
Aktsionerne tovarystvo "Tsentralnyi proektno-tekhnolohichnyi instytut" Sanctioned entity	-	2021-06-04	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rusatom Metalurhiini Tekhnolohiyi" Sanctioned entity	-	2021-04-08	-
Renera Sanctioned entity	99	2019-11-12	-

Directors
Director	Role	Start date	End date
Nikipielova Nataliia Volodymyrivna Sanctioned entity	ПРЕЗИДЕНТ	2017-10-05	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Atomnyi enerhopromyslovyi kompleks" Sanctioned entity	-	2021-05-04	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: rupep-company-15067 · ua-edr-ab4a7dee429420ed0e9899103e6f4269567fad46 · ru-inn-7706123550 · ua-nsdc-19396-akcionerne-tovaristvo-tvel · ua-nabc-company-6995-joint-stock-company-tvel · ua-nazk-company-6995

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk