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ООО "МАГНИТОГОРСКАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "МАГНИТОГОРСКАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"				[sources]
Incorporation date	2002-09-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7445020452` · `7456010640`				[sources]
KPP	`745601001`				[sources]
OGRN	`1027402167704` · `1127456002189`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКОЙ АРМИИ Д.8 К.1, Г. МАГНИТОГОРСК, ЧЕЛЯБИНСКАЯ, 455038				[sources]
Last change	2024-01-01	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:

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Source data IDs: rupep-company-52140 · ru-inn-7445020452

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
ПАВЕЛ АЛЕКСАНДРОВИЧ ВАСЕВ	ДИРЕКТОР	2021-10-19	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННАЯ СЕРВИСНАЯ КОМПАНИЯ"	100	2013-03-28	-

Successors
Successor	Date	Start date	End date
ООО "ЭНЕРГОПАРК"	-	-	-
ООО "ЭНЕРГОПАРК"	-	-	-