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Aktsionerne tovarystvo "Obiednana enerhetychna kompaniia"

Sanctioned entity

Aktsionerne tovarystvo "Obiednana enerhetychna kompaniia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Obiednana enerhetychna kompaniia" · JSC "UNITED ENERGY COMPANY" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" · АО "ОБЪЕДИНЕННАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" · АТ "ОБ'ЄДНАНА ЕНЕРГЕТИЧНА КОМПАНІЯ" · 2 more...				[sources]
Other name	Joint-Stock Company "United Energy Company" · Акционерное общество "Объединенная энергетическая компания" · Акціонерне товариство "Об'єднана енергетична компанія"				[sources]
Incorporation date	2005-03-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7720522853`				[sources]
Keywords	Державні компанії рф · Енергетика та природні ресурси				[sources]
KPP	`770501001`				[sources]
OGRN	`1057746394155`				[sources]
Address	115035, Russian Federation, Moscow, Raushskaya embankment, 8 · 115035, Российская Федерация, г. Москва, Раушская набережная, д. 8 · 115035, Російська Федерація, м. Москва, Рауська набережна, буд. 8 · Д.8, РАУШСКАЯ, МОСКВА, 115035 · Російська Федерація, 115035, м. Москва, набережна Рауська, буд. 8				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-07	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОКОМПЛЕКС ИНВЕСТ"	100	2018-04-09	2019-07-03

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ СЕРГЕЕВИЧ ПРОХОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-30	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГОКОМПЛЕКС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

Successors
Successor	Date	Start date	End date
Акционерное общество "ОЭК-Финанс"	-	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,039

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,802

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-26530-akcionerne-tovaristvo-ob-ednana-energeticna-kompania · ua-nazk-company-5078 · rupep-company-21189 · ru-inn-7720522853

For experts: raw data explorer

Factsheet Data sources

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