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ООО "ЭНЕРГОКОНСАЛТИНГОВЫЙ ЦЕНТР МЭИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ЭНЕРГОКОНСАЛТИНГОВЫЙ ЦЕНТР МЭИ"				[sources]
Incorporation date	2014-10-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7722857453`				[sources]
KPP	`772201001`				[sources]
OGRN	`5147746171348`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРАСНОКАЗАРМЕННАЯ Д. 17Г СТР. 3, МОСКВА, 111250				[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 tagging69,470

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

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЮРЬЕВИЧ ШУВАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-03	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ ЮРЬЕВИЧ ХОЛОДЦОВ	37.5	2014-10-03	-
СЕРГЕЙ ЮРЬЕВИЧ ШУВАЛОВ	37.5	2014-10-03	-
Natsionalnyi doslidnytskyi universytet “MEIˮ Sanctioned entity	25	2014-10-03	-