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Tovarystvo z obmezhenoiu vidpovidalnistiu "Turbinni tekhnolohiyi AAEM"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Turbinni tekhnolohiyi AAEM" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Turbinni tekhnolohiyi AAEM" · ООО "ТУРБИННЫЕ ТЕХНОЛОГИИ ААЭМ" · Товариство з обмеженою відповідальністю "Турбінні технології ААЕМ"				[sources]
Other name	Limited Liability Company "AAEM Turbine Technologies" · Общество с ограниченной ответственностью "Турбинные технологии ААЭМ" · Товариство з обмеженою відповідальністю "Турбінні технології ААЕМ"				[sources]
Incorporation date	2007-07-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5036083578`				[sources]
KPP	`503601001`				[sources]
OGRN	`1075074009977`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 142103, Московська область, м. Подольськ, вул. Залізнична, буд. 2 · УЛ. ЖЕЛЕЗНОДОРОЖНАЯ Д.2, Г. ПОДОЛЬСК, МОСКОВСКАЯ, 142103				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Verhizaiev Illia Oleksandrovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-10-15	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Mashynobudivnyi zavod "ZiO-Podolsk" Sanctioned entity	-	2007-07-20	-
ДЖИИЭЙЭСТИ САС	49	2016-08-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

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)172,800

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-7483-limited-liability-company-aaem-turbine-technologies · ua-nsdc-20594-tovaristvo-z-obmezenou-vidpovidalnistu-turbinni-tehnologii-aaem · ru-inn-5036083578 · ua-nazk-company-7483

For experts: raw data explorer

Factsheet Data sources

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