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ООО "ВОСТОЧНО-СИБИРСКАЯ СЕТЕВАЯ КОМПАНИЯ"

Sanction-linked entity

ООО "ВОСТОЧНО-СИБИРСКАЯ СЕТЕВАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНО-СИБИРСКАЯ СЕТЕВАЯ КОМПАНИЯ" · ООО "ВОСТОЧНО-СИБИРСКАЯ СЕТЕВАЯ КОМПАНИЯ"				[sources]
Incorporation date	2012-09-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3812142822`				[sources]
KPP	`381201001`				[sources]
OGRN	`1123850034857`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕРМОНТОВА Д.257, Г. ИРКУТСК, ИРКУТСКАЯ, 664033				[sources]
Last change	2023-12-23	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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

Graph-based entity tagging69,638

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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 "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "БАЙКАЛ АКВА"	99	2018-12-19	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЯЧЕСЛАВОВИЧ МИХАЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-09-10	-

Owners
Owner	Percentage held	Start date	End date
ОАО "ИРКУТСКАЯ ЭЛЕКТРОСЕТЕВАЯ КОМПАНИЯ"	99.99	2012-09-10	-
ООО "КРАСНОЯРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД"	0.01	2012-09-10	-