Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "EnerhoAvtotrans"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "EnerhoAvtotrans" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LimitedLiability Company "EnergoAvtotrans" · Tovarystvo z obmezhenoiu vidpovidalnistiu "EnerhoAvtotrans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОАВТОТРАНС" · Общество с ограниченнойответственностью "ЭнергоАвтотранс" · Товариство з обмеженою відповідальністю "ЕнергоАвтотранс" · 1 more...				[sources]
Other name	Limited Liability Company "EnergoAvtotrans" · Общество с ограниченной ответственностью "ЭнергоАвтотранс" · Товариство з обмеженою відповідальністю "ЕнергоАвтотранс"				[sources]
Incorporation date	2008-03-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5254082648`				[sources]
Keywords	Логістика				[sources]
KPP	`525401001`				[sources]
OGRN	`1085254000457`				[sources]
Address	607188, Russian, Federation, Nizhny Novgorod Region, Sarov, ave. Mira, 6 · 607188, Российская, Федерация, Нижегородская область, г. Саров, просп. Мира, д. 6 · 607188, Російська, Федерація, Нижньогородська область, м. Саров, просп. Миру, буд. 6 · Д.6, МИРА, НИЖЕГОРОДСКАЯ, 607188 · Російська Федерація, 607188, Нижньогородська область, м. Саров, просп. Миру, буд. 6				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Zabezpechennia RFIaTs-VNIIEF"	99.9984	2008-03-06	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "САРОВСКАЯ ТЕПЛОСЕТЕВАЯ КОМПАНИЯ"	0.0016	2011-10-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
National Agency on Corruption Prevention	-	2023-02-05	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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)135,874

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-nabc-company-7446-limitedliability-company-energoavtotrans · ua-nazk-company-7446 · ua-nsdc-20542-tovaristvo-z-obmezenou-vidpovidalnistu-energoavtotrans · ru-inn-5254082648

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