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Tovarystvo z obmezhenoiu vidpovidalnistiu "Atomteploelektromerezha"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Atomteploelektromerezha" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТОМТЕПЛОЭЛЕКТРОСЕТЬ" · ООО "АТОМТЕПЛОЭЛЕКТРОСЕТЬ" · Товариство з обмеженою відповідальністю "Атомтеплоелектромережа"				[sources]
Other name	Limited Liability Company "Atomteploelektroset" · Общество с ограниченной ответственностью "Атомтеплоэлектросеть" · Товариство з обмеженою відповідальністю "Атомтеплоелектромережа"				[sources]
Incorporation date	2010-07-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705923730`				[sources]
KPP	`772501001`				[sources]
OGRN	`1107746591512`				[sources]
Registration number	not available				[sources]
Address	ПР-Д ПРОЕКТИРУЕМЫЙ 4062-Й Д. 6 СТР. 25, МОСКВА, 115432				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Atomenerho" Sanctioned entity	0.0017	2013-02-21	-

Directors
Director	Role	Start date	End date
Horlanov Oleksandr Vasylovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-27	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Rosiiskyi kontsern z vyrobnytstva elektrychnoyi ta teplovoyi enerhiyi na atomnykh stantsiiakh" Sanctioned entity	99.9431	2018-02-15	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Atomenerho" Sanctioned entity	0.0569	2010-07-27	-

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-20709-tovaristvo-z-obmezenou-vidpovidalnistu-atomteploelektromereza · ua-nabc-company-1459-llc-atomteploelektroset · ua-nazk-company-1459 · ru-inn-7705923730

For experts: raw data explorer

Factsheet Data sources

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