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Trest Rosspetsenergomontazh OOO

Sanctioned entity

Trest Rosspetsenergomontazh OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC TREST ROSSPETSENERGOMONTAZH · OOO TREST ROSSPETSENERGOMONTAZH · TREST ROSSPETSENERGOMONTAZH OOO · TRUST ROSSPETSENERGOMONTAZH · Tovarystvo z obmezhenoiu vidpovidalnistiu "Trest Rosspetsenerhomontazh" · 5 more...				[sources]
Other name	LLC Trest Rosspetsenergomontazh · Limited Liability Company "Trust Rosspetsenergomontazh" · OOO TREST ROSSPETSENERGOMONTAZH · OOO Trest Rosspetsenergomontazh · TREST ROSSPETSENERGOMONTAZH OOO · 6 more...				[sources]
Incorporation date	2005-04-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6916011731` · `6916013425`				[sources]
KPP	`526001001`				[sources]
OGRN	`1026901948149` · `1056906004550`				[sources]
PermID	`5034812853`				[sources]
Phone	+74956452212				[sources]
Registration number	`57302715` · `HNZ9R2LGDWC3` · `HNZEND9BY1H8` · `HP2RFSTUC2E9` · `JG9GEHGVCLG7`				[sources]
Tax Number	`6916013425`				[sources]
Website	ase-ec.ru				[sources]
Status	Active				[sources]
Address	D. 3, Pl. Svobody, 603006 G. Nizhnii Novogorod · Dmitrovskoye shosse, d. 2, a/ya 25, MOSCOW, MOSCOW, 127434, Russia · PROMZONA KAES, UDOMLYA, RUS, 171840 · Promzona Kaes, 171840 Udomlya · Svobody Ploshchad', Dom 3, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603006, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Company identification No. 1056906004550

— Australian Sanctions Consolidated List, 2023-05-18

Relationships

Address
Full address	Country
Promzona Kaes, 171840 Udomlya	Russia
D. 3, Pl. Svobody, 603006 G. Nizhnii Novogorod	Russia
Promzona Kaes, Udomlya, 171840, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-montazhne upravlinnia № 1"	0.1	2021-01-29	-

Directors
Director	Role	Start date	End date
Borodin Oleh Ihorovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-30	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelno-montazhne upravlinnia № 1"	0.1	2014-02-19	-
Aktsionerne tovarystvo "Atomstroieksport"	99.9	2014-02-19	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЕНИЕ СТРОИТЕЛЬНЫХ И МЕХАНИЗИРОВАННЫХ РАБОТ "РОССПЕЦЭНЕРГОМОНТАЖ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЕНИЕ СТРОИТЕЛЬНЫХ И МЕХАНИЗИРОВАННЫХ РАБОТ "РОССПЕЦЭНЕРГОМОНТАЖ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: usgsa-s4mrty6w4 · NK-GBC8BLHe2gENcJqhuTYiEC · au-dfat-7546-trest-rosspetsenergomontazh · usgsa-s4mrty6w3 · permid-5034812853 · NK-X9vehZrMd6AcNGXHViW9Fm · usgsa-s4mrty1yv · usgsa-s4mrty1yt · ua-nabc-company-7515-limited-liabilitycompany-trust-rosspetsenergomontazh · usgsa-s4mrty6w2 · ofac-40978 · NK-SoSQq4cHEQmZUssMyJUPyD · usgsa-s4mrphpgz · ru-inn-6916013425 · ua-nazk-company-7515 · ua-nsdc-20630-tovaristvo-z-obmezenou-vidpovidalnistu-trest-rosspecenergomontaz · usgsa-s4mrty1yw · rupep-company-4780

For experts: raw data explorer

Factsheet Descriptions Data sources

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