Search OpenSanctions

Advanced

ООО "ВЕРХНЕБАЛКАРСКАЯ МАЛАЯ ГЭС"

Sanction-linked entity
TypeCompany[sources]
NameООО "ВЕРХНЕБАЛКАРСКАЯ МАЛАЯ ГЭС"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN0706004536[sources]
KPP070601001[sources]
OGRN1090720000370[sources]
Registration numbernot available[sources]
AddressУЛ ТАУЛУЕВА Б.Ж. Д. 89, ВЕРХНЯЯ БАЛКАРИЯ ВЕРХНЯЯ БАЛКАРИЯ, Кабардино-Балкарская Республика, 361813[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
ИГОРЬ ЕВГЕНЬЕВИЧ КЛАДЬКОГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
RusHydro Sanctioned entity100-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging70,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS


For experts: raw data explorer