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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Rusatom Oversiz" · JSC RUSATOM OVERSIZ · RUSATOM OVERSEAS JOINT STOCK COMPANY · RUSATOM OVERSEAS JSC · Rusatom Overseas AO · | [sources] | |||
| Other name | JSC RUSATOM OVERSIZ · JSC Rusatom Oversiz · Joint-Stock Company "Rusatom Overseas" · RUSATOM OVERSEAS JOINT STOCK COMPANY · RUSATOM OVERSEAS JSC · | [sources] | |||
| Weak alias | RAOS JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725413350 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 5177746397219 | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| PermID | 5037100914 | [sources] | |||
| Registration number | EVW1VEJ5RHD5 · JFG6TFBW87V5 · JFH3CWMBTME3 | [sources] | |||
| Tax Number | 7725413350 | [sources] | |||
| Unique Entity ID | EVW1VEJ5RHD5 · JFG6TFBW87V5 · JFH3CWMBTME3 | [sources] | |||
| Website | www.rusatom-overseas.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Leninskaya Sloboda Ulitsa, Dom 26, Et/Pom/Kom 2/4/25, MOSCOW, MOSCOW, 115280, Russia · SIMONOV PLAZA BUSINESS CENTRE, LENINSKAYA SLOBODA STR. 26, BUILDING 5, MOSCOW, RUS, 115280 · Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26, building 5, 115280 Moscow · Російська Федерація, 115280, м. Москва, вул. Ленінська Слобода, буд. 26 (пов. 2, прим. 4, кімн. 25) · УЛ. ЛЕНИНСКАЯ СЛОБОДА Д. 26, МОСКВА, 115280 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-7493-joint-stock-company-rusatom-overseas · usgsa-s4mrty76x · oc-companies-gb-fc031120 · usgsa-s4mrph4qh · ofac-42069 · ca-sema-1-part-2-429-ru-rusatom-overseas · usgsa-s4mrty29n · usgsa-s4mrty76w · NK-LdZBoUHPvxb3yy2dK2vnPQ · ua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz · usgsa-s4mrty29m · oc-companies-gb-br016185 · ua-nazk-company-7493 · permid-5037100914 · NK-L9HgGeWff6BGYCkuNUeBvz · ru-inn-7725413350For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26, building 5, 115280 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Aktsionerne tovarystvo "Derzhavnyi spetsializovanyi proektnyi instytut" Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Evgeny Markovich Pakermanov Sanctioned entity | Leader or official of | - | - | |
| Evgeny Markovich Pakermanov Sanctioned entity | ПРЕЗИДЕНТ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aktsionerne tovarystvo "Atomnyi enerhopromyslovyi kompleks" Sanctioned entity | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "РУСАТОМ ОВЕРСИЗ" | - | - | - | |