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Aktsionerne tovarystvo «TVEL»

Sanctioned entity

Aktsionerne tovarystvo «TVEL» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «TVEL» · АКЦІОНЕРНЕ ТОВАРИСТВО "ТВЕЛ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТВЭЛ" · АКЦИОНЕРНОЕ ОБЩЕСТВО «ТВЭЛ» · АО "ТВЭЛ" · 3 more...				[sources]
Other name	Joint-Stock Company «TVEL» · Акционерное общество «ТВЭЛ» · Акціонерне товариство «ТВЕЛ»				[sources]
Incorporation date	2002-08-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706123550`				[sources]
KPP	`770601001`				[sources]
OGRN	`1027739121475`				[sources]
Registration number	not available				[sources]
Address	119017, Російська Федерація, м. Москва, вул. Большая Ординка, буд. 24 · УЛ. БОЛЬШАЯ ОРДЫНКА Д.24, МОСКВА, 119017				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

АКЦІОНЕРНЕ ТОВАРИСТВО "ТВЕЛ", розмір частки - 80749990,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

АКЦІОНЕРНЕ ТОВАРИСТВО "ТВЕЛ", розмір частки - 80749990,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НОВОУРАЛЬСКИЙ НАУЧНО-КОНСТРУКТОРСКИЙ ЦЕНТР"	59.835000000000001	2011-12-06	2019-12-02
Rusatom Additive Technologies Sanctioned entity	99.84	2017-11-20	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekoalians" Sanctioned entity	51.07	2021-12-06	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНЖИНИРИНГОВЫЙ ЦЕНТР "РУССКАЯ ГАЗОВАЯ ЦЕНТРИФУГА"	-	2021-05-06	-
ООО "МАГСИ"	-	2002-10-23	2002-10-30
Aktsionerne tovarystvo "Obiednana kompaniia "Vidokremliuvalno-sublimatnyi kompleks" Sanctioned entity	-	2021-04-29	-
ООО "ОБЪЕДИНЕННАЯ ИННОВАЦИОННАЯ КОРПОРАЦИЯ"	66.85	2021-07-22	-
Renera Sanctioned entity	99	2019-11-12	-
ООО "ЭЛЕМАШ-ЭНЕРГО"	9.09	2002-11-27	2019-02-18
Aktsionerne tovarystvo "Rusvellhrup" Sanctioned entity	-	2021-06-04	-
ПРАТ "ЗАВОД ЯП"	-	-	-
Aktsionerne tovarystvo "Promyslovi innovatsiyi" Sanctioned entity	-	2021-08-04	-
Aktsionerne tovarystvo "Moskovskyi zavod polimetaliv" Sanctioned entity	-	2021-06-03	-
ООО "ХЕРМИТ АЭРОСПЕЙС"	50	2021-09-07	-
ООО "РУСВЭЛЛГРУП-ТЕХНОЛОГИЧЕСКИЕ ПАРТНЕРСТВА"	1	2021-02-26	-
ООО "Т-КОМ"	60	2021-02-20	-
Aktsionerne tovarystvo "Tsentralnyi proektno-tekhnolohichnyi instytut" Sanctioned entity	-	2021-06-04	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche obiednannia "Tsentrotekh" Sanctioned entity	70.484948695	2011-08-02	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rusatom Metalurhiini Tekhnolohiyi" Sanctioned entity	-	2021-04-08	-

Directors
Director	Role	Start date	End date
Nikipielova Nataliia Volodymyrivna Sanctioned entity	ПРЕЗИДЕНТ	2017-10-05	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Atomnyi enerhopromyslovyi kompleks" Sanctioned entity	-	2021-05-04	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

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: ua-nabc-company-6995-joint-stock-company-tvel · rupep-company-15067 · ua-edr-ab4a7dee429420ed0e9899103e6f4269567fad46 · ua-nsdc-19396-akcionerne-tovaristvo-tvel · ru-inn-7706123550 · ua-nazk-company-6995

For experts: raw data explorer

Factsheet Descriptions Data sources

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