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Limited Liability Company "Interenergo"

Sanctioned entity

Limited Liability Company "Interenergo" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Interenergo" · Tovarystvo z obmezhenoiu vidpovidalnistiu «Interenerho» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРЭНЕРГО" · Общество с ограниченной ответственностью "Интерэнерго" · Товариство з обмеженою відповідальністю "Інтеренерго" · 1 more...				[sources]
Other name	Limited Liability Company «Interenergo» · Общество с ограниченной ответственностью «Интерэнерго» · Товариство з обмеженою відповідальністю «Інтеренерго»				[sources]
Incorporation date	2004-12-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7703536408`				[sources]
Keywords	Інші				[sources]
KPP	`773401001`				[sources]
OGRN	`1047796964313`				[sources]
Address	123098, Russian Federation, Moscow, str. Akademika Bochvara, bldg. 12, note And, who 4, office 4.1 · 123098, Российская Федерация, г. Москва ул. Академика Бочвара, дом 12, помещение І, ком. 4, офис 4.1 · 123098, Російська Федерація, м. Москва, вул. Академіка Бочвара, буд. 12 (прим. І, кім. 4, офіс 4.1) · 123098, Російська Федерація, м. Москва, вул. Академіка Бочвара, буд. 12, прим. І, кім. 4, офіс 4.1 · Д. 12, АКАДЕМИКА БОЧВАРА, МОСКВА, 123098 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРЭНЕРГО СТРОЙМОНТАЖ"	90	2017-03-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЭС-ГРАБЦЕВО"	99	2011-05-25	2015-10-05

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АНАТОЛЬЕВИЧ НИКИФОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-21	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ЭЛИКСОВИЧ ЭМ	100	2015-12-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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-nazk-company-6926 · ru-inn-7703536408 · ua-nabc-company-6926-limited-liability-company-interenergo · ua-nsdc-14173-tovaristvo-z-obmezenou-vidpovidalnistu-interenergo · ua-nsdc-org-82-2019-1744

For experts: raw data explorer

Factsheet Data sources

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