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АО "СУАЛ-ЭНЕРГО"

Sanction-linked entity

АО "СУАЛ-ЭНЕРГО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "СУАЛ-ЭНЕРГО"				[sources]
Incorporation date	2002-10-09				[sources]
Dissolution date	2015-12-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`3821009560` · `6631001159`				[sources]
KPP	`381001001`				[sources]
OGRN	`1023802254992` · `1026601801324`				[sources]
Registration number	not available				[sources]
Address	УЛ. ИНДУСТРИАЛЬНАЯ Д. 4, Г. ШЕЛЕХОВ, ИРКУТСКАЯ, 666033				[sources]
Last change	2024-04-14	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 tagging69,472

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
МАРИНА АЛЕКСЕЕВНА ОВЧИНКИНА	Генеральный директор	2013-05-30	2015-12-01

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo «Pivnichuralboksytruda» Sanctioned entity	-	-	-
Aktsionerne tovarystvo «Pivnichuralboksytruda» Sanctioned entity	-	-	-