Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY ENERGOPROM · Limited Liability Company Energoprom · ООО "ЭНЕРГОПРОМ" · Общество С Ограниченной Ответственностью Энергопром | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5032216308 | [sources] | |||
KPP | 503201001 | [sources] | |||
OGRN | 1155032010143 | [sources] | |||
Registration number | 1155032010143 · FLDBHCP4MYV6 | [sources] | |||
Tax Number | 5032216308 | [sources] | |||
Unique Entity ID | FLDBHCP4MYV6 | [sources] | |||
Address | USOVO VILLAGE, BUILDING 100, BLOCK B, FLOOR 3, SUITE 5, ODINTSOVO, MOSCOW REGION, RUS, 143084 · Usovo Village, Building 100, Block B, Floor 3, Suite 5, 143084 Odintsovo · СТР. 100 БЛОК Б, УСОВО, МОСКОВСКАЯ, 143084 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqxdzc
· ofac-45008
· ru-inn-5032216308
· ua-nazk-company-10549
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Usovo Village, Building 100, Block B, Floor 3, Suite 5, 143084 Odintsovo | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ ВЛАДИМИРОВИЧ ИСАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
UNITED ARCTIC COMPANY LLC Sanctioned entity | - | - | - | |
ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН | 100 | - |