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Tovarystvo z obmezhenoiu vidpovidalnistiu "Termeks Enerdzhy"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Termeks Enerdzhy" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Termeks Enerdzhy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭДИССОН КО" · ООО "ТЕРМЕКС ЭНЕРДЖИ" · Товариство з обмеженою відповідальністю "Термекс Енерджи"				[sources]
Other name	Limited Liability Company "Thermex Energy" · Общество с ограниченной ответственностью "Термекс Энерджи" · Товариство з обмеженою відповідальністю "Термекс Енерджи"				[sources]
Incorporation date	2002-11-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3662147882` · `7810252827`				[sources]
KPP	`471601001`				[sources]
OGRN	`1027804877561` · `1093668045712`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 187002, Ленінградська обл., Тосненський р-н, м.Тосно, шосе Московське, буд. 44 · Ш. МОСКОВСКОЕ Д.44, Г. ТОСНО, ЛЕНИНГРАДСКАЯ, 187002				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТЕРМЕКС-ЦЕНТР"	100	2020-03-06	2020-10-08

Directors
Director	Role	Start date	End date
МИХАИЛ НИКОЛАЕВИЧ МОРДОВИН	ДИРЕКТОР	2020-01-24	-

Owners
Owner	Percentage held	Start date	End date
ВАЛЕРИЙ ВАСИЛЬЕВИЧ ГАВРИЛЮК	30	2020-02-20	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Pankastor Kapital" Sanctioned entity	70	2019-08-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23

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-nazk-company-11569 · ru-inn-7810252827 · ua-nsdc-26583-tovaristvo-z-obmezenou-vidpovidalnistu-termeks-enerdzi

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