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Акционерное общество "ТВЭЛ"

Sanctioned entity
TypeCompany[sources]
NameJoint-Stock Company «TVEL» · АКЦІОНЕРНЕ ТОВАРИСТВО "ТВЕЛ" · Акционерное общество "ТВЭЛ" · Акционерное общество «ТВЭЛ» · Акціонерне товариство «ТВЕЛ» · 1 more...[sources]
Other nameAktsionerne tovarystvo «TVEL»[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7706123550[sources]
KPP770601001[sources]
OGRN1027739121475[sources]
Registration numbernot available[sources]
Address119017, Російська Федерація, м. Москва, вул. Большая Ординка, буд. 24 · УЛ. БОЛЬШАЯ ОРДЫНКА Д.24, Г.МОСКВА, 119017[sources]
Last changeLast processedFirst seen

Descriptions

АКЦІОНЕРНЕ ТОВАРИСТВО "ТВЕЛ", розмір частки - 80749990,00 грн.

— Ukraine Consolidated State Registry,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)23,679

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

Russia · NSD

External databases

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

Ukraine Consolidated State Registry1,142

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19396-akcionerne-tovaristvo-tvel · ua-edr-ab4a7dee429420ed0e9899103e6f4269567fad46 · ru-inn-7706123550

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting