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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРХНЕБАЛКАРСКАЯ МАЛАЯ ГЭС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРХНЕБАЛКАРСКАЯ МАЛАЯ ГЭС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРХНЕБАЛКАРСКАЯ МАЛАЯ ГЭС"				[sources]
Incorporation date	2009-07-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0706004536`				[sources]
KPP	`070601001`				[sources]
OGRN	`1090720000370`				[sources]
Registration number	not available				[sources]
Address	УЛ ТАУЛУЕВА Б.Ж. Д. 89, ВЕРХНЯЯ БАЛКАРИЯ, Кабардино-Балкарская Республика, 361813				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИГОРЬ ЕВГЕНЬЕВИЧ КЛАДЬКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-10	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY RUSHYDRO	100	2010-11-17	-

Data sources

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

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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