Search OpenSanctions

Limited Liability Company Krasnoyarskaya Energeticheskaya Kompaniya

Sanctioned entity

Limited Liability Company Krasnoyarskaya Energeticheskaya Kompaniya is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYA · Limited Liability Company Krasnoyarskaya Energeticheskaya Kompaniya · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСНОЯРСКАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" · Общество C Ограниченной Ответственностью Красноярская Энергетическая Компания				[sources]
Other name	OOO KEK				[sources]
Incorporation date	2015-09-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5032216280`				[sources]
KPP	`503201001`				[sources]
OGRN	`1155032010121`				[sources]
Registration number	`1155032010121` · `FRF5YGF9B426`				[sources]
Tax Number	`5032216280`				[sources]
Address	STR. 100 BLOK B ETAZH 2, POM. 4, ODINTSOVO, RUS, 143084 · str. 100 blok B etazh 2, pom. 4, 143084 Odintsovo · СТР. 100, БЛОК Б, МОСКОВСКАЯ, ОДИНЦОВО, 143084				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-27	First seen	2022-01-01

Relationships

Address
Full address	Country
str. 100 blok B etazh 2, pom. 4, 143084 Odintsovo	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ИСАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-15	-

Owners
Owner	Percentage held	Start date	End date
UNITED ARCTIC COMPANY LLC	-	-	-
ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН	100	2021-03-26	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

US SAM Procurement Exclusions116,770

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqxf1g · ru-inn-5032216280 · ua-nazk-company-10559 · ofac-45087

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