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АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОМСКАЯ ЭНЕРГОСБЫТОВАЯ КОМПАНИЯ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОМСКАЯ ЭНЕРГОСБЫТОВАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОМСКАЯ ЭНЕРГОСБЫТОВАЯ КОМПАНИЯ" · Публичное акционерное общество "Томская энергосбытовая компания"				[sources]
Incorporation date	2005-03-31				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7017114680`				[sources]
KPP	`701701001`				[sources]
OGRN	`1057000128184`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОТОВСКОГО Д.19, Г. ТОМСК ТОМСКАЯ, 634034				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР РАО-ОНЛАЙН"	99.99	2019-11-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНЫЙ ИНФОРМАЦИОННО-РАСЧЕТНЫЙ ЦЕНТР ТОМСКОЙ ОБЛАСТИ"	74	2019-09-30	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ КОДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-05-13	-

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "Интер РАО ЕЭС"	-	2021-08-18	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ЭНЕРГЕТИКИ И ЭЛЕКТРИФИКАЦИИ "ТОМСКЭНЕРГО"	-	-	-