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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОВАРИЩЕСТВО ЭНЕРГЕТИЧЕСКИХ И ЭЛЕКТРОМОБИЛЬНЫХ ПРОЕКТОВ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОВАРИЩЕСТВО ЭНЕРГЕТИЧЕСКИХ И ЭЛЕКТРОМОБИЛЬНЫХ ПРОЕКТОВ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОВАРИЩЕСТВО ЭНЕРГЕТИЧЕСКИХ И ЭЛЕКТРОМОБИЛЬНЫХ ПРОЕКТОВ"				[sources]
Incorporation date	2011-07-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7715873359`				[sources]
KPP	`773101001`				[sources]
OGRN	`1117746524060`				[sources]
Registration number	not available				[sources]
Address	7/I, ОСЕННЯЯ, Г.Москва, 59126309 · УЛ ОСЕННЯЯ Д. 23, Г.Москва, 121609				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ АГЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-12	-

Owners
Owner	Percentage held	Start date	End date
RENOVA GROUP	61.7	2014-07-11	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "РОТЕК"	38.3	2019-01-09	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,737

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7715873359 · rupep-company-28869

For experts: raw data explorer

Factsheet Data sources

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

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