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Aktsionerne tovarystvo "Mosenerhosbyt"

Sanctioned entity
Aktsionerne tovarystvo "Mosenerhosbyt" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Mosenerhosbyt" · Joint-Stock Company "Mosenergosbyt" · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСЭНЕРГОСБЫТ" · Акционерное общество "Мосэнергосбыт" · Акціонерне товариство "Мосенергосбит" · 3 more...[sources]
Other nameJoint-Stock Company "Mosenergosbyt" · Акционерное общество "Мосэнергосбыт" · Акціонерне товариство "Мосенергосбит"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7736520080[sources]
KPP773601001[sources]
OGRN1057746557329[sources]
Address117312, Russian Federation, Moscow, st. Vavilova, 9 · 117312, Российская Федерация, г. Москва, ул. Вавилова, д. 9 · 117312, Російська Федерація, м. Москва, вул. Вавілова, буд. 9 · Д.9, ВАВИЛОВА, МОСКВА, 117312 · Російська Федерація, 117312, м. Москва, вул. Вавілова, буд. 9[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

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

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: rupep-company-1319 · ua-nsdc-25874-akcionerne-tovaristvo-mosenergosbit · ua-nazk-company-10122 · ru-inn-7736520080

For experts: raw data explorer