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АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ ИНЖИНИРИНГОВЫЙ ЦЕНТР ЭНЕРГЕТИКИ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ ИНЖИНИРИНГОВЫЙ ЦЕНТР ЭНЕРГЕТИКИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ ИНЖИНИРИНГОВЫЙ ЦЕНТР ЭНЕРГЕТИКИ"				[sources]
Incorporation date	2008-11-13				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`5049018167`				[sources]
KPP	`772601001`				[sources]
OGRN	`1085049000849`				[sources]
Registration number	not available				[sources]
Address	Ш. ВАРШАВСКОЕ Д. 1А, МОСКВА, 117105				[sources]
Last change	2024-07-03	Last processed	2024-11-01	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 tagging63,551

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИЦЭ ФИНАНС"	99.9	2020-12-11	-

Directors
Director	Role	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ ДОБРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-25	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	-	2021-10-12	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ШАТУРСКАЯ РАЙОННАЯ ИНСПЕКЦИЯ ПО КАЧЕСТВУ ТОРФА МИНИСТЕРСТВА ЭНЕРГЕТИКИ РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	-	-