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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynhova kompaniia AEM" · 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 | [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 | НАБ. ОЗЕРКОВСКАЯ Д. 28 СТР. 3, МОСКВА, 115184 · Російська Федерація, 115184, м. Москва, набережна Озерковська, буд. 28 (будова 3, каб. 311) | [sources] | |||
| Last change | Last processed | First seen | |||
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
ua-nsdc-20607-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-aem · ru-inn-9705144030 · ua-nabc-company-7495-limited-liability-company-aem-holding-company · ua-nazk-company-7495For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kulieshov Serhii Anatoliiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aktsionerne tovarystvo "Atomnyi enerhopromyslovyi kompleks" Sanctioned entity | 100 | - | ||