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АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАТЭНЕРГОСБЫТ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАТЭНЕРГОСБЫТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАТЭНЕРГОСБЫТ" · АО "ТАТЭНЕРГОСБЫТ" · ОАО · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАТЭНЕРГОСБЫТ"				[sources]
Incorporation date	2009-02-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`1657082308` · `1657092881` · `1659183679`				[sources]
KPP	`165901001`				[sources]
OGRN	`1091690003481` · `1101690018759` · `1171690077790`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПАВЛЮХИНА Д. 110В, Г. КАЗАНЬ, ТАТАРСТАН, 420059				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,326

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЕДИНЫЙ РАСЧЕТНЫЙ ЦЕНТР"	10	2011-11-30	2015-08-06
ООО "ЕДИНЫЙ РАСЧЕТНЫЙ ЦЕНТР - "ТАТЭНЕРГОСБЫТ"	100	2017-08-04	2019-12-03
ООО "ЕДИНЫЙ РАСЧЕТНЫЙ ЦЕНТР"	35	2010-12-13	2015-11-24

Directors
Director	Role	Start date	End date
РИФНУР ХАЙДАРОВИЧ СУЛЕЙМАНОВ	ДИРЕКТОР	2012-06-06	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯЗЬИНВЕСТНЕФТЕХИМ"	-	2021-05-26	-

Predecessors
Predecessor	Date	Start date	End date
ОАО "ТАТЭНЕРГО"	-	-	-
ООО "ЕДИНЫЙ РАСЧЕТНЫЙ ЦЕНТР - "ТАТЭНЕРГОСБЫТ"	-	-	-
ООО "ЕДИНЫЙ РАСЧЕТНЫЙ ЦЕНТР - "ТАТЭНЕРГОСБЫТ"	-	-	-

Successors
Successor	Date	Start date	End date
ОАО "ТАТТЕПЛОСБЫТ"	-	-	-
АО "ТАТТЕПЛОСБЫТ"	-	-	-