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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Enerhospetsmontazh" · ENERGOSPECMONTAZH JSC · Energospecmontazh JSC · JSC ENERGOSPECMONTAZH · JSC ENERGOSPETSMONTAZH · | [sources] | |||
| Other name | ENERGOSPECMONTAZH JSC · Energospezmontazh PJSC · JSC ENERGOSPECMONTAZH · JSC ENERGOSPETSMONTAZH · JSC Energospecmontazh · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| KONESM@ensm.ru | [sources] | ||||
| INN | 7718083574 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1024439052912 · 1027739052912 | [sources] | |||
| Registration number | 07629706 · 1027739052912 · HNP5W5N1STM4 · HNTXK5EJFBP3 · JG3XCYGQNDM5 | [sources] | |||
| Tax Number | 7718083574 | [sources] | |||
| Unique Entity ID | HNP5W5N1STM4 · HNTXK5EJFBP3 · JG3XCYGQNDM5 | [sources] | |||
| Address | 27, BOYTSOVAYA STREET, MOSCOW, RUS, 107150 · 27, Boytsovaya Street, 107150 Moscow · 27, Boytsovaya Street, Moscow, 107150, Russia · House 43, structure 1, Kabinet 12 etazh 10, Highway Altufyevskoye, 127410 Moscow · Російська Федерація, 127410, м. Москва, шосе Алтуф'євське, буд. 43 (будова 1, пов. 10, каб. 12) · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company identification No. 1027739052912
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-7567 · ua-nsdc-20703-akcionerne-tovaristvo-energospecmontaz · NK-4sSHuouzZBT2jL8JvS85GC · usgsa-s4mrty6w0 · au-dfat-7547-energospecmontazh-jsc · ua-nabc-company-7567-joint-stock-company-energospetsmontazh · ru-inn-7718083574 · ofac-40977 · NK-JmWgvYMvgjwgGjoJbDRKTh · usgsa-s4mrphpgy · usgsa-s4mrty1yr · usgsa-s4mrty1ys · usgsa-s4mrty6w1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АО ЗАКРЫТОГО ТИПА "ЭГРИМЕКС" | - | |||
| НОУ ДПО "УЧЕБНЫЙ ЦЕНТР ПРОФЕССИОНАЛЬНОЙ ПОДГОТОВКИ РАБОТНИКОВ СТРОИТЕЛЬНОГО КОМПЛЕКСА АТОМНОЙ ОТРАСЛИ" | - | - | ||
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР" "ИНЖСЕРВИС" | - | |||
| ООО "СЕРВИС-ГАРАНТ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ЭДУАРДОВИЧ ПИНЧУК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||