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ООО "ЮЖНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"

Sanction-linked entity

ООО "ЮЖНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" · ООО "ЮЖНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"				[sources]
Incorporation date	2014-06-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7726409124` · `7731472869`				[sources]
KPP	`770401001`				[sources]
OGRN	`1147746672787` · `1177746879199`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ПЛОТНИКОВ Д. 19/38СТР2, МОСКВА, 119002				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7731472869 · rupep-company-30511

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЮЖНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ-С"	100	2015-07-07	-
AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL Sanctioned entity	-	2021-04-14	-
ООО "ЮЖНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ-СК"	100	2015-07-07	-
ООО "ЮЖНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ-КБ"	100	2015-07-07	-
ООО "КРЫМТЕПЛОСНАБЖЕНИЕ"	99	2021-06-04	-

Directors
Director	Role	Start date	End date
АНАСТАСИЯ АЛЕКСАНДРОВНА КРИКУНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-29	-

Owners
Owner	Percentage held	Start date	End date
ОКСАНА ПЕТРОВНА НИДЗЕЛЬСКАЯ	-	2015-06-25	-
ПЕТР ВАСИЛЬЕВИЧ НИДЗЕЛЬСКИЙ	-	2015-11-17	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ЮЖНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ - М"	-	-	-
ООО "ЮЖНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ - М"	-	-	-