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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОВАРИЩЕСТВО ЭНЕРГЕТИЧЕСКИХ И ЭЛЕКТРОМОБИЛЬНЫХ ПРОЕКТОВ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОВАРИЩЕСТВО ЭНЕРГЕТИЧЕСКИХ И ЭЛЕКТРОМОБИЛЬНЫХ ПРОЕКТОВ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОВАРИЩЕСТВО ЭНЕРГЕТИЧЕСКИХ И ЭЛЕКТРОМОБИЛЬНЫХ ПРОЕКТОВ"				[sources]
Incorporation date	2011-07-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7715873359`				[sources]
KPP	`773101001`				[sources]
OGRN	`1117746524060`				[sources]
Registration number	not available				[sources]
Address	7/I, ОСЕННЯЯ, Г.Москва, 59126309 · УЛ ОСЕННЯЯ Д. 23, Г.Москва, 121609				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ АГЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-12	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "РОТЕК"	38.3	2019-01-09	-
RENOVA GROUP	61.7	2014-07-11	-

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-28869 · ru-inn-7715873359

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.

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