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Tovarystvo z obmezhenoiu vidpovidalnistiu "Inenerdzhi"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Inenerdzhi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЭНЕРДЖИ" · Товариство з обмеженою відповідальністю "Іненерджі"				[sources]
Other name	Limited liability company "Inenergy" · Общество с ограниченной ответственностью "Инэнерджи" · Товариство з обмеженою відповідальністю "Іненерджі"				[sources]
Incorporation date	2013-02-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5609089340`				[sources]
KPP	`772001001`				[sources]
OGRN	`1135658005152`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 111524, м. Москва, вул. Електродна, буд.12 (будова 1, пов. / прим. 2/5) · УЛ. ЭЛЕКТРОДНАЯ Д. 12 СТР. 1, МОСКВА, 111524				[sources]
Last change	2024-03-06	Last processed	2024-11-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЦЕНТР "ТОПАЗ"	75.6168	2016-04-13	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАЛЕРЬЕВИЧ ТАРАСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	236/2023	2023-04-22	2033-04-22

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: ru-inn-5609089340 · ua-nsdc-23717-tovaristvo-z-obmezenou-vidpovidalnistu-inenerdzi · ua-nazk-company-8871

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