Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo «Enerhiia» · Energiya JSC · Energiya PAO · JOINT STOCK COMPANY ENERGIYA · JSC Energiya · | [sources] | |||
Other name | Joint-Stock Company «Energiya» · АО Энергия · Акционерное общество «Энергия» · Акціонерне товариство «Енергія» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 4821000142 | [sources] | |||
KPP | 482101001 | [sources] | |||
OGRN | 1024800789408 | [sources] | |||
PermID | 5001428374 | [sources] | |||
Phone | +74746720167 | [sources] | |||
Registration number | 1024800789408 · RCX9BFAXR8E5 | [sources] | |||
Tax Number | 4821000142 | [sources] | |||
Unique Entity ID | RCX9BFAXR8E5 | [sources] | |||
Website | jsc-energiya.com | [sources] | |||
Status | Active | [sources] | |||
Address | 1 Elektrik St., Yelets, Lipetskaya oblast, 399775 · 1, Elektrik Poselok, ELETS, LIPETSKAYA OBLAST, 399775, Russia · 399775, Російська Федерація, Липецька область, м. Єлець, сел. Електрик, буд. 1 · Dom 1, poselok Elektrik, ELETS, LIPETSKAYA OBLAST, 399775, Russia · P ELEKTRIK D.1, YELETS, RUS, 399775 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-2878-b1552803f3b7ac99939b781df0fcfc32e0f3b8e6
· eu-sancmap-4818cbea4faf99c5dfc63dfbebb52a7b242c68b9
· ua-nazk-company-2475
· ru-inn-4821000142
· ofac-46273
· rupep-company-20622
· ua-nsdc-19222-akcionerne-tovaristvo-energia
· eu-oj-939d177d1a781b5a8fa713658347099d1a0d5a6c
· trade-csl-9dc95dd906871fa740a41c8d1d4cbd0df132a7fcc5e6ec226dcb61e5
· permid-5001428374
· ca-sema-6571a8c2671c3d73c1c027c329842e63c0b85e42
· ca-sema-1-part-2-292-ru-energiya-jsc
· ua-nabc-company-2475-jsc-energiya
· trade-csl-9a7c9571bf2ed38294ddae5183800e60306f4268
· usgsa-s4mrrkt31
· ch-seco-55624
For 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 | |
P Elektrik D.1, 399775 Yelets | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЭНЕРГИЯ-СПБ" | 40 | |||
ООО МАГАЗИН ОАО "ЭНЕРГИЯ""ОХОТНИК" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ivanov Volodymyr Mykhailovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |