Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГИЯ ХОЛДИНГ"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГИЯ ХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГИЯ ХОЛДИНГ"				[sources]
Incorporation date	2002-08-12				[sources]
Dissolution date	2013-12-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710434887` · `7804521165`				[sources]
KPP	`780401001`				[sources]
OGRN	`1027710003683` · `1137847464325`				[sources]
Registration number	not available				[sources]
Address	УЛ. АРСЕНАЛЬНАЯ Д.1 К.2, САНКТ-ПЕТЕРБУРГ, 195009				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕТЕРБУРГСКАЯ СБЫТОВАЯ КОМПАНИЯ"	99.99	2009-11-06	2013-12-01
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕР РАО КАПИТАЛ"	0.01	2013-08-22	2013-12-01

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

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.