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PKP SEGMENT ENERGO

Sanctioned entity

PKP SEGMENT ENERGO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PKP SEGMENT ENERGO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПКП "СЕГМЕНТ ЭНЕРГО"				[sources]
Weak alias	PKP SE				[sources]
Incorporation date	2016-03-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7721478117`				[sources]
KPP	`770601001`				[sources]
OGRN	`1167746251848`				[sources]
Registration number	`1167746251848` · `KD1WHKMJQYF6`				[sources]
Tax Number	`7721478117`				[sources]
Address	UL. BOLSHAYA POLYANKA D. 51A/9, POMESHCH. 1/1, MOSCOW, RUS, 119180 · Ul. Bolshaya Polyanka D. 51A/9, Pomeshch. 1/1, 119180 Moscow · УЛ. БОЛЬШАЯ ПОЛЯНКА Д. 51 А/9 СТР 1, МОСКВА, 119180				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Bolshaya Polyanka D. 51A/9, Pomeshch. 1/1, 119180 Moscow	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ВАЛЕРЬЕВИЧ ВИНОГРАДОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-03-11	-

Owners
Owner	Percentage held	Start date	End date
ПАВЕЛ ВЛАДИМИРОВИЧ ЗАРУБИН	100	2018-05-24	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7721478117 · ofac-49195 · usgsa-s4mrtl8yh

For experts: raw data explorer

Factsheet Data sources

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