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ООО "МАШИН БИЛДИНГ ЭССЕТ МЕНЕДЖМЕНТ"

Sanction-linked entity

ООО "МАШИН БИЛДИНГ ЭССЕТ МЕНЕДЖМЕНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "МАШИН БИЛДИНГ ЭССЕТ МЕНЕДЖМЕНТ" · ООО "ЭНЕРГОМАШИНОСТРОИТЕЛЬНЫЙ АЛЬЯНС - АТОМ"				[sources]
Incorporation date	2005-12-22				[sources]
Dissolution date	2006-10-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5036069870` · `5036069887` · `5036076690`				[sources]
KPP	`503601001`				[sources]
OGRN	`1055014778170` · `1055014778180` · `1065074069301`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЖЕЛЕЗНОДОРОЖНАЯ Д.2, Г. ПОДОЛЬСК, МОСКОВСКАЯ, 142103				[sources]
Last change	2024-09-20	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 tagging69,474

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

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВИКТОР ГЕОРГИЕВИЧ ДАНИЛЕНКО	Генеральный директор	2006-06-22	2006-10-25

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AUBURN INVESTMENTS LIMITED" ("ОБЕРН ИНВЕСТМЕНТС ЛИМИТЕД"	-	2006-09-01	2006-10-25

Predecessors
Predecessor	Date	Start date	End date
ООО "РУССКИЙ МАШИНОСТРОИТЕЛЬ - ИНВЕСТИЦИИ"	-	-	-
ООО "РУССКИЙ МАШИНОСТРОИТЕЛЬ - ИНВЕСТИЦИИ"	-	-	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "Rosiiska enerhomashynobudivna kompaniia" Sanctioned entity	-	-	-
ОАО "ЭНЕРГОМАШИНОСТРОИТЕЛЬНЫЙ АЛЬЯНС - АТОМ"	-	-	-