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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИДРОЭНЕРГОСТРОЙ ТПМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИДРОЭНЕРГОСТРОЙ ТПМ"				[sources]
Incorporation date	2015-07-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5001104280`				[sources]
KPP	`500101001`				[sources]
OGRN	`1155001003123`				[sources]
Registration number	not available				[sources]
Address	Д. 6А, СОЛНЕЧНАЯ, МОСКОВСКАЯ, 143900 · УЛ. СОЛНЕЧНАЯ Д. 6А, Г. БАЛАШИХА МОСКОВСКАЯ, 143900				[sources]
Last change	2023-12-22	Last processed	2024-10-21	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)154,200

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.

Use the API License in bulk

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

Directors
Director	Role	Start date	End date
ОЛЕГ НИКОЛАЕВИЧ ЕРШОВ	Конкурсный управляющий	2021-03-13	-

Owners
Owner	Percentage held	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГИДРОЭНЕРГОСТРОЙ"	40	2015-07-30	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕЛОВОЙ АЛЬЯНС"	21.1	2015-07-30	-
Aktsionerne tovarystvo "Tiazhmash"	2	2015-07-30	-
ЕВГЕНИЙ ЛЕОНИДОВИЧ ЛОГИНОВ	5	2015-07-30	-
ЕВГЕНИЙ ВЛАДИМИРОВИЧ МЕЛЬНИКОВ	29.9	2015-07-30	-
Public Joint Stock Company Severstal	2	2015-07-30	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГИДРОЭНЕРГОСТРОЙ ТПМ"	-	-	-