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Акціонерне товариство "Спеценерготранс"

Sanctioned entity

Акціонерне товариство "Спеценерготранс" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-Stock Company "Spetsenergotrans" · Акціонерне товариство "Спеценерготранс" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦЭНЕРГОТРАНС" · акционерное общество "Спецэнерготранс"				[sources]
Other name	Aktsionerne tovarystvo "Spetsenerhotrans"				[sources]
Incorporation date	2008-09-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7714753877`				[sources]
KPP	`772801001`				[sources]
OGRN	`5087746149640`				[sources]
Registration number	not available				[sources]
Address	117342, Російська Федерація, м. Москва, вул. Профспілкова, буд. 65 (корпус 1, пов. 18, прим. XLIV, кімн. 5.01) · УЛ. ПРОФСОЮЗНАЯ Д. 65 К. 1, Г.МОСКВА, 117342				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

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-20367-akcionerne-tovaristvo-specenergotrans · ru-inn-7714753877

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-01-28	2033-01-28

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОМПАНИЯ "СПЕЦЭНЕРГОТРАНС"	100	2013-08-06	2023-09-04

Directors
Director	Role	Start date	End date
ДАВИД БИЧИКОЕВИЧ ДЗИДЗИГУРИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-28	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРВАЯ МЕЖРЕГИОНАЛЬНАЯ ПРОМЫШЛЕННАЯ ГРУППА"	-	2022-09-12	-