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АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГОКОМПЛЕКС"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГОКОМПЛЕКС"				[sources]
Incorporation date	2004-12-06				[sources]
Dissolution date	2018-03-28				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7714580857` · `7720522853`				[sources]
KPP	`774501001`				[sources]
OGRN	`1047796933447` · `1057746394155`				[sources]
Registration number	not available				[sources]
Address	ПР-Д ОСТАПОВСКИЙ Д. 4 СТР. 28, МОСКВА, 109316				[sources]
Last change	2024-04-05	Last processed	2024-10-21	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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
АНДРЕЙ ВЛАДИМИРОВИЧ МАЙОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-23	2018-03-28

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "Obiednana enerhetychna kompaniia"	-	-	-
Aktsionerne tovarystvo "Obiednana enerhetychna kompaniia"	-	-	-