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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC TREST ROSSPETSENERGOMONTAZH · OOO TREST ROSSPETSENERGOMONTAZH · TREST ROSSPETSENERGOMONTAZH OOO · TRUST ROSSPETSENERGOMONTAZH · Tovarystvo z obmezhenoiu vidpovidalnistiu "Trest Rosspetsenerhomontazh" · | [sources] | |||
| Other name | LLC Trest Rosspetsenergomontazh · Limited Liability Company "Trust Rosspetsenergomontazh" · OOO TREST ROSSPETSENERGOMONTAZH · OOO Trest Rosspetsenergomontazh · TREST ROSSPETSENERGOMONTAZH OOO · | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | HNZ9R2LGDWC3 · HNZEND9BY1H8 · HP2RFSTUC2E9 · JG9GEHGVCLG7 | [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 · Promzona Kaes, Udomlya, 171840, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company identification No. 1056906004550
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty6w4 · ua-nazk-company-7515 · usgsa-s4mrty1yv · usgsa-s4mrty1yw · permid-5034812853 · NK-GBC8BLHe2gENcJqhuTYiEC · ua-nabc-company-7515-limited-liabilitycompany-trust-rosspetsenergomontazh · usgsa-s4mrty6w2 · usgsa-s4mrty6w3 · NK-X9vehZrMd6AcNGXHViW9Fm · ru-inn-6916013425 · usgsa-s4mrphpgz · ua-nsdc-20630-tovaristvo-z-obmezenou-vidpovidalnistu-trest-rosspecenergomontaz · au-dfat-7546-trest-rosspetsenergomontazh · NK-SoSQq4cHEQmZUssMyJUPyD · ofac-40978 · usgsa-s4mrty1yt · rupep-company-4780For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 3, Pl. Svobody, 603006 G. Nizhnii Novogorod | Russia | |
| Promzona Kaes, 171840 Udomlya | Russia | |
| Promzona Kaes, Udomlya, 171840, Russia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-montazhne upravlinnia № 1" Sanctioned entity | 0.1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Borodin Oleh Ihorovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aktsionerne tovarystvo "Atomstroieksport" Sanctioned entity | 99.9 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-montazhne upravlinnia № 1" Sanctioned entity | 0.1 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "УПРАВЛЕНИЕ СТРОИТЕЛЬНЫХ И МЕХАНИЗИРОВАННЫХ РАБОТ "РОССПЕЦЭНЕРГОМОНТАЖ" | - | - | - | |
| ЗАО "УПРАВЛЕНИЕ СТРОИТЕЛЬНЫХ И МЕХАНИЗИРОВАННЫХ РАБОТ "РОССПЕЦЭНЕРГОМОНТАЖ" | - | - | - | |