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Акционерное общество "ТВЭЛ"

Sanctioned entity

Акционерное общество "ТВЭЛ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «TVEL» · Joint-Stock Company "TVEL" · АКЦІОНЕРНЕ ТОВАРИСТВО "ТВЕЛ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТВЭЛ" · АКЦИОНЕРНОЕ ОБЩЕСТВО «ТВЭЛ» · 4 more...				[sources]
Other name	Joint-Stock Company «TVEL» · Акционерное общество «ТВЭЛ» · Акціонерне товариство «ТВЕЛ»				[sources]
Incorporation date	2002-08-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7706123550`				[sources]
Keywords	Промисловість				[sources]
KPP	`770601001`				[sources]
OGRN	`1027739121475`				[sources]
Address	119017, Russian Federation, Moscow, str. Bolshaya Ordynka, bldg. 24 · 119017, Российская Федерация, г. Москва, ул. Большая Ордынка, д. 24 · 119017, Російська Федерація, м. Москва, вул. Большая Ординка, буд. 24 · Д.24, БОЛЬШАЯ ОРДЫНКА, МОСКВА, 119017				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

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

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Aktsionerne tovarystvo "Promyslovi innovatsiyi"	-	2021-08-04	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekoalians"	51.07	2021-12-06	-
Rusatom Additive Technologies	99.84	2017-11-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГСИ"	-	2002-10-23	2002-10-30
Aktsionerne tovarystvo "Moskovskyi zavod polimetaliv"	-	2021-06-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННАЯ ИННОВАЦИОННАЯ КОРПОРАЦИЯ"	66.85	2021-07-22	-
Aktsionerne tovarystvo "Tsentralnyi proektno-tekhnolohichnyi instytut"	-	2021-06-04	-
Aktsionerne tovarystvo "Rusvellhrup"	-	2021-06-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОУРАЛЬСКИЙ НАУЧНО-КОНСТРУКТОРСКИЙ ЦЕНТР"	59.835000000000001	2011-12-06	2019-12-02
ПРАТ "ЗАВОД ЯП"	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche obiednannia "Tsentrotekh"	70.484948695	2011-08-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-КОМ"	60	2021-02-20	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНЖИНИРИНГОВЫЙ ЦЕНТР "РУССКАЯ ГАЗОВАЯ ЦЕНТРИФУГА"	-	2021-05-06	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Reniera"	99	2019-11-12	-
Aktsionerne tovarystvo "Obiednana kompaniia "Vidokremliuvalno-sublimatnyi kompleks"	-	2021-04-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕМАШ-ЭНЕРГО"	9.09	2002-11-27	2019-02-18
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rusatom Metalurhiini Tekhnolohiyi"	-	2021-04-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕРМИТ АЭРОСПЕЙС"	50	2021-09-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСВЭЛЛГРУП-ТЕХНОЛОГИЧЕСКИЕ ПАРТНЕРСТВА"	1	2021-02-26	-

Directors
Director	Role	Start date	End date
NIKIPELOVA Natalia Vladimirovna	ПРЕЗИДЕНТ	2017-10-05	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Atomnyi enerhopromyslovyi kompleks"	-	2021-05-04	-

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

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,048

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

Russia · National Settlement Depository

External databases

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

Ukraine Consolidated State Registry1,686

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 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: ua-nsdc-19396-akcionerne-tovaristvo-tvel · ua-nazk-company-6995 · rupep-company-15067 · ru-inn-7706123550 · ua-edr-ab4a7dee429420ed0e9899103e6f4269567fad46 · ua-nabc-company-6995-joint-stock-company-tvel

For experts: raw data explorer

Factsheet Descriptions Data sources

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