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ООО "ЭГЗ-ТЕРМАКС"

Sanction-linked entity

ООО "ЭГЗ-ТЕРМАКС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЭГЗ-ТЕРМАКС"				[sources]
Incorporation date	2005-02-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1827011000` · `1827014185`				[sources]
KPP	`183801001`				[sources]
OGRN	`1021800994115` · `1051801401783`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 15 К. 2, Г. САРАПУЛ, УДМУРТСКАЯ, 427961				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

Graph-based entity tagging69,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
СЕРГЕЙ ЛЕОНИДОВИЧ НЕКРАСОВ	ДИРЕКТОР	2018-10-10	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Sarapulskyi elektroheneratornyi zavod" Sanctioned entity	100	2005-02-24	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ЭЛЕКТРОГЕНЕРАТОРНЫЙ ЗАВОД - ТЕРМАКС"	-	-	-
ЗАО "ЭЛЕКТРОГЕНЕРАТОРНЫЙ ЗАВОД - ТЕРМАКС"	-	-	-