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ООО "ЕВРАЗЭНЕРГОТРАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗЭНЕРГОТРАНС" · ООО "ЕВРАЗЭНЕРГОТРАНС"				[sources]
Incorporation date	2006-07-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4217084532` · `6623035193`				[sources]
KPP	`421701001`				[sources]
OGRN	`1064217062018` · `1069623036724`				[sources]
Registration number	not available				[sources]
Address	УЛ. РУДОКОПРОВАЯ (ЦЕНТРАЛЬНЫЙ Р-Н) Д. 4, Г. НОВОКУЗНЕЦК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 654006				[sources]
Last change	2023-12-22	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 tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КУЗНЕЦКТЕПЛОСБЫТ"	0.1	2012-08-15	-
ООО "КАЧКАНАРЭНЕРГОТРАНС"	100	2019-06-28	-
ООО "КАЧКАНАРСКАЯ ТЕПЛОСНАБЖАЮЩАЯ КОМПАНИЯ"	0.1	2011-11-28	-

Directors
Director	Role	Start date	End date
ИЛЬЯ НИКОЛАЕВИЧ БЕСПАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-13	-

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT Sanctioned entity	19.832	2012-10-25	-
AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT Sanctioned entity	10.268	2012-10-25	-
КОМПАНИЯ МЭЛВЕРО ХОЛДИНГС ЛИМИТЕД	50	2014-06-20	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБШЕСТВО "ЗАПАДНО - СИБИРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ"	19.9	2014-06-20	-

Predecessors
Predecessor	Date	Start date	End date
ООО "НТМК-ЭНЕРГО"	-	-	-
ООО "НТМК-ЭНЕРГО"	-	-	-