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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" · 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	`770501001`				[sources]
OGRN	`1207700170545`				[sources]
Registration number	not available				[sources]
Address	Д. 28, ОЗЕРКОВСКАЯ СТР. 3, МОСКВА, 115184 · НАБ. ОЗЕРКОВСКАЯ Д. 28 СТР. 3, МОСКВА, 115184 · Російська Федерація, 115184, м. Москва, набережна Озерковська, буд. 28 (будова 3, каб. 311)				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Kulieshov Serhii Anatoliiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-20	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Atomnyi enerhopromyslovyi kompleks"	100	2020-05-20	-

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 Sanctions17,698

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-inn-9705144030 · ua-nabc-company-7495-limited-liability-company-aem-holding-company · ua-nazk-company-7495 · ua-nsdc-20607-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-aem

For experts: raw data explorer

Factsheet Data sources

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