Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL · Aktsionerne tovarystvo «Krymteploelektrotsentral» · KRYMTETS, AO · АО "КРЫМТЕПЛОЭЛЕКТРОЦЕНТРАЛЬ" · Акціонерне товариство «Кримтеплоелектроцентраль» | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL · AO, KRIMTETS · Joint-Stock Company «Krymteploelektrocentral» · KRYMTETS, AO · Акционерное общество «Крымтеплоэлектроцентраль» · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
e.hmelnitskiy@krimtec.com | [sources] | ||||
ID Number | 00828288 | [sources] | |||
INN | 9102070194 | [sources] | |||
KPP | 910201001 | [sources] | |||
OGRN | 1159102014169 | [sources] | |||
Previous name | KRYMTEPLOELEKTROTSENTRAL, AO | [sources] | |||
Registration number | 1159102014169 · WQGQYLGGEZJ8 | [sources] | |||
Tax Number | 9102070194 | [sources] | |||
Unique Entity ID | WQGQYLGGEZJ8 | [sources] | |||
Website | www.krimtec.com | [sources] | |||
Address | 1, ul. Montazhnaya Pgt. Gresovski, 295493 Simferopol · 295493, «Республіка Крим», м. Сімферополь, смт Грезовський, вул. Монтажна, 1 · 295493, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, смт Гресівський, вул. Монтажна, буд. 1 · УЛ. МОНТАЖНАЯ Д. 1, Г. СИМФЕРОПОЛЬ ГРЭСОВСКИЙ, КРЫМ, 295493 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-nazk-company-6947
· ofac-25118
· ua-nsdc-org-82-2019-1568
· ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral
· usgsa-s4mr79ddr
· ua-nabc-company-6947-joint-stock-company-krymteploelektrocentral
· ru-inn-9102070194
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1, ul. Montazhnaya Pgt. Gresovski, 295493 Simferopol | Ukraine |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ТАРАС ДМИТРИЕВИЧ ЦЕЛЫЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ООО "ЮЖНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" | - | - |