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ООО "ГРУППА КАСПИЙСКАЯ ЭНЕРГИЯ"

Sanction-linked entity

ООО "ГРУППА КАСПИЙСКАЯ ЭНЕРГИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КАСПИЙСКАЯ ЭНЕРГИЯ" · ООО "ГРУППА КАСПИЙСКАЯ ЭНЕРГИЯ"				[sources]
Incorporation date	2006-03-29				[sources]
Dissolution date	2010-07-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3015073159` · `3017063942`				[sources]
KPP	`301701001`				[sources]
OGRN	`1063015007890` · `1103017001504`				[sources]
Registration number	not available				[sources]
Address	УЛ. АДМИРАЛА НАХИМОВА Д.70 Б, Г. АСТРАХАНЬ, АСТРАХАНСКАЯ, 414028				[sources]
Last change	2024-08-28	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЦЕНТР ПРОИЗВОДСТВЕННОГО ПЕРСОНАЛА"	100	2007-03-23	2014-09-17
ООО "КРАСНЫЕ БАРРИКАДЫ"	-	2008-09-29	2017-04-03

Directors
Director	Role	Start date	End date
ИЛЬЯ НИКОЛАЕВИЧ КОКАРЕВ	Генеральный директор	2006-03-29	2010-07-01

Owners
Owner	Percentage held	Start date	End date
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "HYSSOP INVESTMENT LIMITED"	99.98	2009-11-10	2010-07-01
ИЛЬЯ НИКОЛАЕВИЧ КОКАРЕВ	0.02	2006-03-29	2010-07-01
CNRG INVESTMENT LIMITED	99.98	2010-07-01	2010-07-01
CNRG INVESTMENT LIMITED	99.98	2006-03-29	2010-07-01

Successors
Successor	Date	Start date	End date
ОАО "ГРУППА КАСПИЙСКАЯ ЭНЕРГИЯ"	-	-	-
Aktsionerne tovarystvo «Shelfovi proekty» Sanctioned entity	-	-	-