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ООО "ЭНЕРГЕТИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ ЦЕНТР"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГЕТИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ ЦЕНТР" · ООО "ЭНЕРГЕТИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ ЦЕНТР"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7728395477[sources]
KPP772801001[sources]
OGRN1187746056750[sources]
Registration numbernot available[sources]
AddressПР-Д НАУЧНЫЙ Д. 14А СТР. 1, МОСКВА, 117246[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО "СЕЛЕНА"100-
Directors
DirectorRoleStart dateEnd date
АЛЬБЕРТ АЛЕКСЕЕВИЧ ЧИРИКОВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
ООО "Ю-ХОЛДИНГ"99.9-
РОМАН СЕРГЕЕВИЧ ТИМОХИН0.1-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging70,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS


For experts: raw data explorer