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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PKP Segment Energo · PKP Segment Energo OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПКП "СЕГМЕНТ ЭНЕРГО" | [sources] | |||
| Weak alias | PKP SE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7721478117 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1167746251848 | [sources] | |||
| PermID | 5087803152 | [sources] | |||
| Phone | +74952792524 | [sources] | |||
| Registration number | 1167746251848 | [sources] | |||
| Tax Number | 7721478117 | [sources] | |||
| Unique Entity ID | KD1WHKMJQYF6 | [sources] | |||
| Website | segmentenergo.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. BOLSHAYA POLYANKA D. 51A/9, POMESHCH. 1/1, MOSCOW, 119180 · Ul. Bolshaya Polyanka D. 51A/9, Pomeshch. 1/1 Moscow 119180 Russia · Ul. Bolshaya Polyanka D. 51A/9, Pomeshch. 1/1, 119180 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Yakimanka, Ul Bol'shaya Polyanka, D. 51A/9, Pomeshch. 1/1, MOSCOW, MOSCOW, 119180, Russia · ul. Obrucheva 36k2, MOSCOW, MOSCOW, 117342, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7721478117 · usgsa-s4mrtl8yh · tw-shtc-d8b0f60f71afba11be3ff75e75fc979024510b35 · permid-5087803152 · tw-shtc-048a929fe1da69a55125f04fdae9ab8b7a66b2d9 · ofac-49195 · ofac-pr-cc8c1eb439f56031e62e35fb452362aaf28bfb24For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Bolshaya Polyanka D. 51A/9, Pomeshch. 1/1, 119180 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВАЛЕРЬЕВИЧ ВИНОГРАДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ ВЛАДИМИРОВИЧ ЗАРУБИН | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |