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Trest Rosspetsenergomontazh OOO

Sanctioned entity

Trest Rosspetsenergomontazh OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC TREST ROSSPETSENERGOMONTAZH · OOO TREST ROSSPETSENERGOMONTAZH · TREST ROSSPETSENERGOMONTAZH OOO · TRUST ROSSPETSENERGOMONTAZH · Tovarystvo z obmezhenoiu vidpovidalnistiu "Trest Rosspetsenerhomontazh" · 5 more...				[sources]
Other name	LLC Trest Rosspetsenergomontazh · Limited Liability Company "Trust Rosspetsenergomontazh" · OOO TREST ROSSPETSENERGOMONTAZH · OOO Trest Rosspetsenergomontazh · TREST ROSSPETSENERGOMONTAZH OOO · 6 more...				[sources]
Incorporation date	2005-04-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6916011731` · `6916013425`				[sources]
KPP	`526001001`				[sources]
OGRN	`1026901948149` · `1056906004550`				[sources]
PermID	`5034812853`				[sources]
Phone	+74956452212				[sources]
Registration number	`57302715` · `HNZ9R2LGDWC3` · `HNZEND9BY1H8` · `HP2RFSTUC2E9` · `JG9GEHGVCLG7`				[sources]
Tax Number	`6916013425`				[sources]
Website	ase-ec.ru				[sources]
Status	Active				[sources]
Address	D. 3, Pl. Svobody, 603006 G. Nizhnii Novogorod · Dmitrovskoye shosse, d. 2, a/ya 25, MOSCOW, MOSCOW, 127434, Russia · PROMZONA KAES, UDOMLYA, RUS, 171840 · Promzona Kaes, 171840 Udomlya · Svobody Ploshchad', Dom 3, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603006, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Company identification No. 1056906004550

— Australian Sanctions Consolidated List, 2023-05-18

Relationships

Address
Full address	Country
Promzona Kaes, 171840 Udomlya	Russia
D. 3, Pl. Svobody, 603006 G. Nizhnii Novogorod	Russia
Promzona Kaes, Udomlya, 171840, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-montazhne upravlinnia № 1"	0.1	2021-01-29	-

Directors
Director	Role	Start date	End date
Borodin Oleh Ihorovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-30	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Atomstroieksport"	99.9	2014-02-19	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-montazhne upravlinnia № 1"	0.1	2014-02-19	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЕНИЕ СТРОИТЕЛЬНЫХ И МЕХАНИЗИРОВАННЫХ РАБОТ "РОССПЕЦЭНЕРГОМОНТАЖ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЕНИЕ СТРОИТЕЛЬНЫХ И МЕХАНИЗИРОВАННЫХ РАБОТ "РОССПЕЦЭНЕРГОМОНТАЖ"	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Australian Sanctions Consolidated List4,256

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 Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: NK-SoSQq4cHEQmZUssMyJUPyD · ua-nabc-company-7515-limited-liabilitycompany-trust-rosspetsenergomontazh · NK-GBC8BLHe2gENcJqhuTYiEC · au-dfat-7546-trest-rosspetsenergomontazh · ofac-40978 · usgsa-s4mrphpgz · ru-inn-6916013425 · usgsa-s4mrty6w3 · ua-nazk-company-7515 · usgsa-s4mrty6w2 · usgsa-s4mrty1yw · rupep-company-4780 · usgsa-s4mrty6w4 · ua-nsdc-20630-tovaristvo-z-obmezenou-vidpovidalnistu-trest-rosspecenergomontaz · usgsa-s4mrty1yv · permid-5034812853 · NK-X9vehZrMd6AcNGXHViW9Fm · usgsa-s4mrty1yt

For experts: raw data explorer

Factsheet Descriptions Data sources

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