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Trest Rosspetsenergomontazh OOO

Sanctioned entity

Trest Rosspetsenergomontazh OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited LiabilityCompany "Trust Rosspetsenergomontazh" · TREST ROSSPETSENERGOMONTAZH OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Trest Rosspetsenerhomontazh" · Trest Rosspetsenergomontazh · Trest Rosspetsenergomontazh OOO · 5 more...				[sources]
Other name	LLC Trest Rosspetsenergomontazh · Limited Liability Company "Trust Rosspetsenergomontazh" · OOO Trest Rosspetsenergomontazh · Trest RosSEM Ltd · Trust Rosspetsenergomontazh · 3 more...				[sources]
Incorporation date	2005-04-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`57302715`				[sources]
INN	`6916013425`				[sources]
Keywords	Інші				[sources]
KPP	`526001001`				[sources]
OGRN	`1056906004550`				[sources]
PermID	`5034812853`				[sources]
Phone	+74956452212				[sources]
Tax Number	`6916013425`				[sources]
Website	ase-ec.ru				[sources]
Status	Active				[sources]
Address	603006, Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, sq. Svobody, 3 · 603006, Российская Федерация, Нижегородская область, г. Нижний Новгород, пл. Свободы, д. 3 · 603006, Російська, Федерація, Нижньогородська область, м. Нижній Новгород, пл. Свободи, буд. 3 · D. 3, Pl. Svobody, 603006 G. Nizhnii Novogorod · Dmitrovskoye shosse, d. 2, a/ya 25, MOSCOW, MOSCOW, 127434, Russia · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-05-19				[sources]
Last changed	2024-05-07	Last checked	2024-05-11	First seen	2022-01-01

Descriptions

Company identification No. 1056906004550

— Australian Sanctions Consolidated List, 2023-05-18

Relationships

Address
Full address	Country
Promzona Kaes, 171840 Udomlya	Russia
Promzona Kaes, Udomlya, 171840, Russia	-
D. 3, Pl. Svobody, 603006 G. Nizhnii Novogorod	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-montazhne upravlinnia № 1"	0.1	2021-01-29	-

Directors
Director	Role	Start date	End date
BORODIN Oleg Igorevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-30	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Atomstroieksport"	99.9	2014-02-19	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-montazhne upravlinnia № 1"	0.1	2014-02-19	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЕНИЕ СТРОИТЕЛЬНЫХ И МЕХАНИЗИРОВАННЫХ РАБОТ "РОССПЕЦЭНЕРГОМОНТАЖ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-05-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-02-05	-

Data sources

Australian Sanctions Consolidated List4,070

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,933

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,459

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,818

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-6916013425 · ua-nabc-company-7515-limited-liabilitycompany-trust-rosspetsenergomontazh · ofac-40978 · ua-nazk-company-7515 · permid-5034812853 · rupep-company-4780 · ua-nsdc-20630-tovaristvo-z-obmezenou-vidpovidalnistu-trest-rosspecenergomontaz · au-dfat-7546-trest-rosspetsenergomontazh

For experts: raw data explorer

Factsheet Descriptions Data sources

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