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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AEM Propulsion · Joint-Stock Company "Atomenergomash Nuclear and Power Engineering" · Акционерное общество "Атомное и энергетическое машиностроение" · Акціонерне товариство "Атомне і енергетичне машинобудування" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АТОМНОЕ И ЭНЕРГЕТИЧЕСКОЕ МАШИНОСТРОЕНИЕ" | [sources] | |||
| Other name | Aktsionerne tovarystvo "Atomne i enerhetychne mashynobuduvannia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706614573 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1067746426439 | [sources] | |||
| Registration number | 1067746426439 | [sources] | |||
| Tax Number | 7706614573 | [sources] | |||
| Unique Entity ID | FANRQEDKX7P1 | [sources] | |||
| Address | STACHEK AVENUE 47, ROOM 17, ST. PETERSBURG, RUS, 198097 · Stachek avenue 47, Room 17, 198097 St. Petersburg · Російська Федерація, 119017, м. Москва, вул. Велика Ординка, буд. 24 · УЛ. БОЛЬШАЯ ОРДЫНКА Д.24, Г.МОСКВА, 119017 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
ofac-44299 · ua-nsdc-20595-akcionerne-tovaristvo-atomne-i-energeticne-masinobuduvanna · ru-inn-7706614573 · usgsa-s4mrqm40fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Stachek avenue 47, Room 17, 198097 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Акціонерне товариство "Російська енергомашинобудівна компанія" Sanctioned entity | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Andrey Vladimirovich NIKIPELOV Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A100147 | - | Russia | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Акціонерне товариство "Центральне конструкторське бюро машинобудування" Sanctioned entity | - |
| Товариство з обмеженою відповідальністю "Турбінні технології ААЕМ" Sanctioned entity | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНАЯ ЭНЕРГИЯ" | 100 |
| Акціонерне товариство "Російська енергомашинобудівна компанія" Sanctioned entity | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭМ-АКТИВЫ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОЗАВОДСКМАШ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЛИМ" | 100 |
| Котов Ігор Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
RU000A1054L4 | - | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСАТОМ МАШИНОСТРОЕНИЕ" | - | - | - |