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ФГУП "ВСЕРОССИЙСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЗАРУБЕЖАТОМЭНЕРГОСТРОЙ"

Sanction-linked entity

ФГУП "ВСЕРОССИЙСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЗАРУБЕЖАТОМЭНЕРГОСТРОЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ВСЕРОССИЙСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ЗАРУБЕЖАТОМЭНЕРГОСТРОЙ · ФГУП "ВСЕРОССИЙСКОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЗАРУБЕЖАТОМЭНЕРГОСТРОЙ"				[sources]
Incorporation date	2002-10-21				[sources]
Dissolution date	2007-12-28				[sources]
Legal form	Государственное предприятие				[sources]
Jurisdiction	Russia				[sources]
INN	`7701039175` · `7701763846` · `7705003155`				[sources]
KPP	`770101001`				[sources]
OGRN	`1027739061668` · `1027739422116` · `1077764794975`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ПОТАПОВСКИЙ Д.5 СТР.4, МОСКВА, 101990				[sources]
Last change	2024-04-08	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

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 "ИНКОР"	-	2002-12-27	2016-10-10

Directors
Director	Role	Start date	End date
НИКОЛАЙ АЛЕКСАНДРОВИЧ ПЕТРОВ	Генеральный директор	2006-03-29	2007-12-28

Predecessors
Predecessor	Date	Start date	End date
ФГУП "КОНТРОЛЬНО-ПРИЕМОЧНАЯ ИНСПЕКЦИЯ"	-	-	-
ФГУП "КОНТРОЛЬНО-ПРИЕМОЧНАЯ ИНСПЕКЦИЯ"	-	-	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "Vserosiiske vyrobnyche obiednannia "Zarubizhatomenerhobud" Sanctioned entity	-	-	-
Aktsionerne tovarystvo "Vserosiiske vyrobnyche obiednannia "Zarubizhatomenerhobud" Sanctioned entity	-	-	-