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JSC "Teploenergo"

Sanctioned entity

JSC "Teploenergo" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Teploenerho» · JSC "Teploenergo" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕПЛОЭНЕРГО" · АО "Теплоэнерго" · АТ "Теплоенерго" · 1 more...				[sources]
Other name	Joint-Stock Company «Teploenergo» · Акционерное общество «Теплоэнерго» · Акціонерне товариство «Теплоенерго»				[sources]
Incorporation date	2006-12-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5257087027`				[sources]
Keywords	Державні компанії рф · Енергетика та природні ресурси				[sources]
KPP	`525701001`				[sources]
OGRN	`1065257065500`				[sources]
Address	603086, Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, Mira Boulevard, 14 · 603086, Российская Федерация, Нижегородская область, г. Нижний Новгород, б-р Мира, д. 14 · 603086, Російська Федерація, Нижньогородська область, м. Нижній Новгород, бульв. Миру, буд. 14 · 603086, Російська Федерація, Нижньогородська область, м. Нижній Новгород, бульвар Миру, буд. 14 · Д.14, МИРА, НИЖЕГОРОДСКАЯ, 603086				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОДСКОЕ УПРАВЛЕНИЕ ДОМАМИ"	33	2019-07-31	-

Directors
Director	Role	Start date	End date
KHALTURIN Ilya Vyacheslavovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-24	-

Owners
Owner	Percentage held	Start date	End date
АДМИНИСТРАЦИЯ ГОРОДА НИЖНЕГО НОВГОРОДА	-	2021-12-13	-

Predecessors
Predecessor	Date	Start date	End date
МУНИЦИПАЛЬНОЕ ПРЕДПРИЯТИЕ ГОРОДА НИЖНЕГО НОВГОРОДА "ТЕПЛОЭНЕРГО"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-5257087027 · rupep-company-8813 · ua-nazk-company-5015 · ua-nsdc-19628-akcionerne-tovaristvo-teploenergo · ua-nabc-company-5015-jsc-teploenergo

For experts: raw data explorer

Factsheet Data sources

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