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ООО "ЗИМ-ЭНЕРГО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ЗИМ-ЭНЕРГО"				[sources]
Incorporation date	2008-11-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6316091830` · `6316138623`				[sources]
KPP	`631601001`				[sources]
OGRN	`1046300558424` · `1086316010010`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОВО-САДОВАЯ Д. 106, Г. САМАРА, САМАРСКАЯ, 443068				[sources]
Last change	2024-03-16	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ИГОРЕВИЧ УСАЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-17	-

Owners
Owner	Percentage held	Start date	End date
ООО "АГЕНТСТВО РАЗВИТИЯ ЭНЕРГОСИСТЕМ"	100	2014-10-22	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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