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ООО "ЕВРАЗЭНЕРГОТРАНС"

Sanction-linked entity

ООО "ЕВРАЗЭНЕРГОТРАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗЭНЕРГОТРАНС" · ООО "ЕВРАЗЭНЕРГОТРАНС"				[sources]
Incorporation date	2006-07-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4217084532` · `6623035193`				[sources]
KPP	`421701001`				[sources]
OGRN	`1064217062018` · `1069623036724`				[sources]
Registration number	not available				[sources]
Address	УЛ. РУДОКОПРОВАЯ (ЦЕНТРАЛЬНЫЙ Р-Н) Д. 4, Г. НОВОКУЗНЕЦК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 654006				[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 tagging69,468

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 "КАЧКАНАРЭНЕРГОТРАНС"	100	2019-06-28	-
ООО "КУЗНЕЦКТЕПЛОСБЫТ"	0.1	2012-08-15	-
ООО "КАЧКАНАРСКАЯ ТЕПЛОСНАБЖАЮЩАЯ КОМПАНИЯ"	0.1	2011-11-28	-

Directors
Director	Role	Start date	End date
ИЛЬЯ НИКОЛАЕВИЧ БЕСПАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-13	-

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT Sanctioned entity	19.832	2012-10-25	-
КОМПАНИЯ МЭЛВЕРО ХОЛДИНГС ЛИМИТЕД	50	2014-06-20	-
AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT Sanctioned entity	10.268	2012-10-25	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБШЕСТВО "ЗАПАДНО - СИБИРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ"	19.9	2014-06-20	-

Predecessors
Predecessor	Date	Start date	End date
ООО "НТМК-ЭНЕРГО"	-	-	-
ООО "НТМК-ЭНЕРГО"	-	-	-