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Tovarystvo z obmezhenoiu vidpovidalnistiu "Alieksander eliektrik istochniki eliektropitaniia"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Alieksander eliektrik istochniki eliektropitaniia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALEXANDER ELECTRIC POWER SUPPLIES · Alexander Electric Power Supplies · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alieksander eliektrik istochniki eliektropitaniia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЕКСАНДЕР ЭЛЕКТРИК ИСТОЧНИКИ ЭЛЕКТРОПИТАНИЯ" · Товариство з обмеженою відповідальністю "Алєксандер елєктрік істочнікі елєктропітанія"				[sources]
Other name	Limited liability company "Alexander electric power sources" · Общество с ограниченной ответственностью "Александер электрик источники электропитания" · Товариство з обмеженою відповідальністю "Алєксандер елєктрік істочнікі елєктропітанія"				[sources]
Weak alias	AEIEP				[sources]
Incorporation date	2002-08-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7702231308`				[sources]
KPP	`770201001`				[sources]
OGRN	`1027700115574`				[sources]
Registration number	`1027700115574`				[sources]
Tax Number	`7702231308`				[sources]
Address	Ul. Shchepkina D. 25/20, Kom. 14, 129090 Moscow · Д. 25/20, ЩЕПКИНА, МОСКВА, 129090 · Російська Федерація, 129090, м. Москва, вул. Щепкіна, буд. 25/20 (кімната 14 )				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Shchepkina D. 25/20, Kom. 14, 129090 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ГЕННАДЬЕВИЧ ДЕМИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-16	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ИГОРЕВИЧ ФИЛАТЬЕВ	25	2005-12-01	-
ИГОРЬ ВЛАДИМИРОВИЧ ДЕРИГЛАЗОВ	25	2015-09-09	-
ВАЛЕРИЙ ВЛАДИМИРОВИЧ ДЕРИГЛАЗОВ	25	2015-09-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

Ukraine NSDC State Register of Sanctions17,493

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ofac-48514 · ru-inn-7702231308 · ua-nsdc-22666-tovaristvo-z-obmezenou-vidpovidalnistu-aleksander-elektrik-istocniki-elektropitania · ua-nazk-company-8293

For experts: raw data explorer

Factsheet Data sources

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