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Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynhova kompaniia AEM"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynhova kompaniia AEM" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynhova kompaniia AEM" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ АЭМ" · ООО "ХОЛДИНГОВАЯ КОМПАНИЯ АЭМ" · Товариство з обмеженою відповідальністю "Холдингова компанія АЕМ"				[sources]
Other name	Limited Liability Company "AEM Holding Company" · Общество с ограниченной ответственностью "Холдинговая компания АЭМ" · Товариство з обмеженою відповідальністю "Холдингова компанія АЕМ"				[sources]
Incorporation date	2020-05-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9705144030`				[sources]
KPP	`770601001`				[sources]
OGRN	`1207700170545`				[sources]
Registration number	not available				[sources]
Address	НАБ СОФИЙСКАЯ Д. 30 СТР. 2, Г.МОСКВА, 115035 · Російська Федерація, 115184, м. Москва, набережна Озерковська, буд. 28 (будова 3, каб. 311)				[sources]
Last change	2024-03-06	Last processed	2025-04-15	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МАШИНОСТРОЕНИЕ"	-	2024-07-29	-

Directors
Director	Role	Start date	End date
Kulieshov Serhii Anatoliiovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	-	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo Obiednani mashynobudivni zavody (Hrupa Uralmash-Izhora) Sanctioned entity	-	2022-07-22	-
Aktsionerne tovarystvo "Atomnyi enerhopromyslovyi kompleks" Sanctioned entity	-	2020-05-20	-

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

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

Source data IDs: ua-nsdc-20607-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-aem · ru-inn-9705144030

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