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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AEM PROPULSION · AEM Propulsion · Aktsionerne tovarystvo "Atomne i enerhetychne mashynobuduvannia" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АТОМНОЕ И ЭНЕРГЕТИЧЕСКОЕ МАШИНОСТРОЕНИЕ" · АО "АТОМНОЕ И ЭНЕРГЕТИЧЕСКОЕ МАШИНОСТРОЕНИЕ" · | [sources] | |||
| Other name | Joint-Stock Company "Atomenergomash Nuclear and Power Engineering" · Акционерное общество "Атомное и энергетическое машиностроение" · Акціонерне товариство "Атомне і енергетичне машинобудування" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706614573 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1067746426439 | [sources] | |||
| Registration number | 1067746426439 · FANRQEDKX7P1 | [sources] | |||
| Tax Number | 7706614573 | [sources] | |||
| Unique Entity ID | FANRQEDKX7P1 | [sources] | |||
| Address | STACHEK AVENUE 47, ROOM 17, ST. PETERSBURG, RUS, 198097 · Stachek avenue 47, Room 17, 198097 St. Petersburg · Російська Федерація, 119017, м. Москва, вул. Велика Ординка, буд. 24 · УЛ. БОЛЬШАЯ ОРДЫНКА Д.24, МОСКВА, 119017 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-7484-joint-stock-company-atomenergomash-nuclearand-power-engineering · ru-inn-7706614573 · usgsa-s4mrqm40f · ua-nazk-company-7484 · ua-nsdc-20595-akcionerne-tovaristvo-atomne-i-energeticne-masinobuduvanna · ofac-44299For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Stachek avenue 47, Room 17, 198097 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "НАЛИМ" | 100 | |||
| ООО "АЭМ-АКТИВЫ" | 100 | |||
| ООО "СПЕЦИАЛЬНАЯ ЭНЕРГИЯ" | 100 | - | ||
| Aktsionerne tovarystvo "Rosiiska enerhomashynobudivna kompaniia" Sanctioned entity | - | - | ||
| ООО "ПЕТРОЗАВОДСКМАШ" | 100 | |||
| Aktsionerne tovarystvo "Tsentralne konstruktorske biuro mashynobuduvannia" Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Andrey Vladimirovich NIKIPELOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||