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JSC "Nits Aes"

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-vyprobuvalnyi tsentr obladnannia atomnykh elektrostantsii" · JSC "Nits Aes" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИСПЫТАТЕЛЬНЫЙ ЦЕНТР ОБОРУДОВАНИЯ АТОМНЫХ ЭЛЕКТРОСТАНЦИЙ" · АО "НИЦ АЭС" · АТ "НДЦ АЕС" · 1 more...				[sources]
Other name	Joint-Stock Company "Research and Testing Center for the Nuclear Power Plant Equipment" · Акционерное общество "Научно-испытательный центр оборудования атомных электростанций" · Акціонерне товариство "Науково-випробувальний центр обладнання атомних електростанцій"				[sources]
Incorporation date	2009-11-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5019021966`				[sources]
Keywords	Компанії - великі платники податків · Промисловість				[sources]
KPP	`501901001`				[sources]
OGRN	`1095019001220`				[sources]
Address	142902, Russian Federation, Moscow region, Kashira, st. Sovetsky Prospekt, 2A · 142902, Российская Федерация, Московская область, г. Кашира, ул. Советский Проспект, д. 2А · 142902, Російська Федерація, Московська обл., м. Кашира, вул. Радянський Проспект, буд. 2А · Д. 2А, СОВЕТСКИЙ ПРОСПЕКТ, МОСКОВСКАЯ, 142902 · Російська Федерація, 142902, Московська область, м. Кашира, вул. Проспект Радянський, буд. 2А				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
SHORSTOV Denis Anatolevich	ДИРЕКТОР	2014-11-10	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Rosiiskyi kontsern z vyrobnytstva elektrychnoyi ta teplovoyi enerhiyi na atomnykh stantsiiakh"	-	2021-05-20	-

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

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)135,870

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-5019021966 · ua-nabc-company-1464-jsc-nits-aes · ua-nazk-company-1464 · ua-nsdc-20631-akcionerne-tovaristvo-naukovo-viprobuvalnij-centr-obladnanna-atomnih-elektrostancij · ua-nsdc-20631-akcionerne-tovaristvo-naukovoviprobuvalnij-centr-obladnanna-atomnih-elektrostancij

For experts: raw data explorer

Factsheet Data sources

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