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Aktsionerne tovarystvo "Atomkapital"

Sanctioned entity

Aktsionerne tovarystvo "Atomkapital" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Atomkapital" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АТОМКАПИТАЛ" · Акціонерне товариство "Атомкапітал"				[sources]
Other name	JointStock Company "Atomcapital" · Акционерное общество "Атомкапитал" · Акціонерне товариство "Атомкапітал"				[sources]
Incorporation date	2013-03-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7706792008`				[sources]
KPP	`770601001`				[sources]
OGRN	`1137746270793`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 119017, м. Москва, вул. Велика Ординка, буд. 24 · УЛ. БОЛЬШАЯ ОРДЫНКА Д.24, МОСКВА, 119017				[sources]
Last change	2024-03-06	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОВОДОКАНАЛ"	4	2018-12-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЕ РЕШЕНИЯ - САХАЛИН"	4	2019-02-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЕ РЕШЕНИЯ - ГОРОД САРОВ"	2	2018-11-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЕ РЕШЕНИЯ - ГОРОД ЛЕСНОЙ"	2.04	2018-09-04	-

Directors
Director	Role	Start date	End date
Demash Yurii Anatoliiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-08	-

Owners
Owner	Percentage held	Start date	End date
Rosatom State Atomic Energy Corporation	-	2013-03-28	-

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 Sanctions17,698

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-1409 · ru-inn-7706792008 · ua-nabc-company-1409-jsc-atomkapital · ua-nsdc-20522-akcionerne-tovaristvo-atomkapital

For experts: raw data explorer

Factsheet Data sources

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