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Aktsionerne tovarystvo "Transenerho"

Sanctioned entity

Aktsionerne tovarystvo "Transenerho" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Transenerho" · АО "ТРАНСЭНЕРГО" · Акціонерне товариство "Трансенерго" · ОАО "ТРАНСЭНЕРГО" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСЭНЕРГО"				[sources]
Other name	JointStock Company "Transenergo" · Акционерное общество "Трансэнерго" · Акціонерне товариство "Трансенерго"				[sources]
Incorporation date	2008-12-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7423022400` · `7423023178` · `7423023393`				[sources]
KPP	`745901001`				[sources]
OGRN	`1077423001314` · `1087423000719` · `1097423000180`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 456770, Челябінська область, м. Снєжинськ, вул. Транспортна, буд. 44 · УЛ. ТРАНСПОРТНАЯ Д.44, Г. СНЕЖИНСК, ЧЕЛЯБИНСКАЯ, 456770				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПРОИЗВОДСТВЕННО-ТЕХНИЧЕСКИЙ КОНТРОЛЬ"	-	2009-03-16	2009-10-14

Directors
Director	Role	Start date	End date
КОНСТАНТИН МИХАЙЛОВИЧ КАРТАШОВ	ЗАМЕСТИТЕЛЬ ДИРЕКТОРА	2021-12-27	-
Priakhin Valerii Viktorovych Sanctioned entity	ДИРЕКТОР	2012-12-13	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ПРОИЗВОДСТВЕННО-ТЕХНИЧЕСКИЙ КОНТРОЛЬ"	-	-	-
ООО "ПРОИЗВОДСТВЕННО-ТЕХНИЧЕСКИЙ КОНТРОЛЬ"	-	-	-
ОАО "СЕРВИС"	-	-	-
ОАО "СЕРВИС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-5049-jsc-transenergo · ru-inn-7423023178 · ua-nsdc-20680-akcionerne-tovaristvo-transenergo · ua-nazk-company-5049

For experts: raw data explorer

Factsheet Data sources

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