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Energospecmontazh JSC

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Enerhospetsmontazh" · ENERGOSPECMONTAZH JSC · Energospecmontazh JSC · JSC ENERGOSPECMONTAZH · JSC ENERGOSPETSMONTAZH · 6 more...[sources]
Other nameENERGOSPECMONTAZH JSC · Energospezmontazh PJSC · JSC ENERGOSPECMONTAZH · JSC ENERGOSPETSMONTAZH · JSC Energospecmontazh · 5 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailKONESM@ensm.ru[sources]
INN7718083574[sources]
KPP771501001[sources]
OGRN1024439052912 · 1027739052912[sources]
Registration number07629706 · 1027739052912 · HNP5W5N1STM4 · HNTXK5EJFBP3 · JG3XCYGQNDM5[sources]
Tax Number7718083574[sources]
Unique Entity IDHNP5W5N1STM4 · HNTXK5EJFBP3 · JG3XCYGQNDM5[sources]
Address27, BOYTSOVAYA STREET, MOSCOW, RUS, 107150 · 27, Boytsovaya Street, 107150 Moscow · 27, Boytsovaya Street, Moscow, 107150, Russia · House 43, structure 1, Kabinet 12 etazh 10, Highway Altufyevskoye, 127410 Moscow · Російська Федерація, 127410, м. Москва, шосе Алтуф'євське, буд. 43 (будова 1, пов. 10, каб. 12) · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company identification No. 1027739052912

Australian Sanctions Consolidated List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,468

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions112,246

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

United States · GSA

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)171,404

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrty6w1 · ua-nazk-company-7567 · usgsa-s4mrty1yr · ru-inn-7718083574 · ofac-40977 · NK-JmWgvYMvgjwgGjoJbDRKTh · NK-4sSHuouzZBT2jL8JvS85GC · usgsa-s4mrty1ys · usgsa-s4mrty6w0 · au-dfat-7547-energospecmontazh-jsc · ua-nsdc-20703-akcionerne-tovaristvo-energospecmontaz · usgsa-s4mrphpgy · ua-nabc-company-7567-joint-stock-company-energospetsmontazh

For experts: raw data explorer