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АО "ОРЕЛГОРТЕПЛОЭНЕРГО"

Sanction-linked entity

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

Type	Company				[sources]
Name	АО "ОРЕЛГОРТЕПЛОЭНЕРГО"				[sources]
Incorporation date	2009-03-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`5752049900`				[sources]
KPP	`575201001`				[sources]
OGRN	`1095752000981`				[sources]
Registration number	not available				[sources]
Address	УЛ. АВИАЦИОННАЯ Д. 1, Г. ОРЁЛ, ОРЛОВСКАЯ, 302010				[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 tagging69,636

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
Денис Александрович Леонов	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-29	-

Owners
Owner	Percentage held	Start date	End date
УПРАВЛЕНИЕ ГОСУДАРСТВЕННОГО ИМУЩЕСТВА АДМИНИСТРАЦИИ ОРЛОВСКОЙ ОБЛАСТИ	-	2021-11-29	-

Predecessors
Predecessor	Date	Start date	End date
МУНИЦИПАЛЬНОЕ УНИТАРНОЕ ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ОРЕЛГОРТЕПЛОЭНЕРГО"	-	-	-