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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"				[sources]
Incorporation date	2018-09-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	TENGELIDI_SY@art-nek.ru				[sources]
INN	`2308259377`				[sources]
KPP	`230801001`				[sources]
OGRN	`1182375078852`				[sources]
Registration number	not available				[sources]
Address	УЛ. РАШПИЛЕВСКАЯ Д. 256, Г. КРАСНОДАР КРАСНОДАРСКИЙ, 350051				[sources]
Last change	2024-03-15	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЮРЬЕВИЧ ТЕНГЕЛИДИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-27	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ АРУТЮНЯН	100	2019-03-22	-

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

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