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LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA

Sanctioned entity

LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЗЕРНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" · Общество C Ограниченной Ответственностью Озерная Энергетическая Компания				[sources]
Weak alias	OOO OEK				[sources]
Incorporation date	2015-09-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5032216322`				[sources]
KPP	`503201001`				[sources]
OGRN	`1155032010110`				[sources]
Registration number	`1155032010110` · `FJ74WMN4PNU4`				[sources]
Tax Number	`5032216322`				[sources]
Address	STR. 100 BLOK B ETAZH 3, POM. 4, ODINTSOVO, RUS, 143084 · str. 100 blok B etazh 3, pom. 4, 143084 Odintsovo · СТР. 100, БЛОК Б, МОСКОВСКАЯ, ОДИНЦОВО, 143084				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-27	First seen	2022-01-01

Relationships

Address
Full address	Country
str. 100 blok B etazh 3, pom. 4, 143084 Odintsovo	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ИСАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-15	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН	100	2021-03-26	-
UNITED ARCTIC COMPANY LLC	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
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)20,193

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

US SAM Procurement Exclusions116,770

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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: ru-inn-5032216322 · ua-nazk-company-10574 · usgsa-s4mrqxdyk · ofac-44983

For experts: raw data explorer

Factsheet Data sources

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