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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГОСБЫТОВАЯ КОМПАНИЯ ЗАБАЙКАЛЬЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГОСБЫТОВАЯ КОМПАНИЯ ЗАБАЙКАЛЬЯ"				[sources]
Incorporation date	2007-12-28				[sources]
Dissolution date	2011-06-16				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7708129854` · `7725626045` · `7725626052`				[sources]
KPP	`770901001`				[sources]
OGRN	`1027700151380` · `1077764748005` · `1077764766606`				[sources]
Registration number	not available				[sources]
Address	НАБ. СЕРЕБРЯНИЧЕСКАЯ Д.29, МОСКВА, 109028				[sources]
Last change	2024-04-08	Last processed	2024-11-15	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)154,200

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

Directors
Director	Role	Start date	End date
НАТАЛЬЯ АЛЕКСАНДРОВНА ТИТОВА	Генеральный директор	2009-03-02	2011-06-16

Predecessors
Predecessor	Date	Start date	End date
AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA	-	-	-
AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA	-	-	-

Successors
Successor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПАНИЯ "МЕЖРЕГИОНАЛЬНЫЕ МАГИСТРАЛЬНЫЕ СЕТИ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПАНИЯ "МЕЖРЕГИОНАЛЬНЫЕ МАГИСТРАЛЬНЫЕ СЕТИ"	-	-	-