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Energospecmontazh JSC

Sanctioned entity

Energospecmontazh JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Enerhospetsmontazh" · ENERGOSPECMONTAZH JSC · Energospecmontazh JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГОСПЕЦМОНТАЖ" · Акционерное общество "Энергоспецмонтаж" · 4 more...				[sources]
Other name	Energospezmontazh PJSC · JSC Energospecmontazh · JSC Energospetsmontazh · Joint-Stock Company "Energospetsmontazh" · АО ЭНЕРГОСПЕЦМОНТАЖ · 2 more...				[sources]
Incorporation date	2002-08-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	KONESM@ensm.ru				[sources]
INN	`7718083574`				[sources]
KPP	`771501001`				[sources]
OGRN	`1024439052912` · `1027739052912`				[sources]
Registration number	`07629706` · `1027739052912` · `JG3XCYGQNDM5`				[sources]
Tax Number	`7718083574`				[sources]
Address	27, BOYTSOVAYA STREET, MOSCOW, RUS, 107150 · 27, Boytsovaya Street, 107150 Moscow · House 43, structure 1, Kabinet 12 etazh 10, Highway Altufyevskoye, 127410 Moscow · Д. 43, АЛТУФЬЕВСКОЕ СТР. 1, МОСКВА, 127410 · Російська Федерація, 127410, м. Москва, шосе Алтуф'євське, буд. 43 (будова 1, пов. 10, каб. 12)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

Company identification No. 1027739052912

— Australian Sanctions Consolidated List, 2023-05-18

Relationships

Address
Full address	Country
House 43, structure 1, Kabinet 12 etazh 10, Highway Altufyevskoye, 127410 Moscow	Russia
27, Boytsovaya Street, Moscow, 107150, Russia	-
27, Boytsovaya Street, 107150 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИС-ГАРАНТ"	-	2006-04-26	2013-12-17
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР" "ИНЖСЕРВИС"	-	2014-03-11	2014-03-11
АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАКРЫТОГО ТИПА "ЭГРИМЕКС"	-	2014-03-11	2014-03-11
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "УЧЕБНЫЙ ЦЕНТР ПРОФЕССИОНАЛЬНОЙ ПОДГОТОВКИ РАБОТНИКОВ СТРОИТЕЛЬНОГО КОМПЛЕКСА АТОМНОЙ ОТРАСЛИ"	-	2011-05-31	-

Directors
Director	Role	Start date	End date
МИХАИЛ ЭДУАРДОВИЧ ПИНЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-12	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,648

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

Russia · NSD

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions115,257

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,341

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

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)153,972

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-20703-akcionerne-tovaristvo-energospecmontaz · au-dfat-7547-energospecmontazh-jsc · usgsa-s4mrphpgy · ofac-40977 · ua-nazk-company-7567 · ru-inn-7718083574 · ua-nabc-company-7567-joint-stock-company-energospetsmontazh

For experts: raw data explorer

Factsheet Descriptions Data sources

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