Search OpenSanctions

Закрите акціонерне товариство "Союзенергоіндустрія"

Sanctioned entity

Закрите акціонерне товариство "Союзенергоіндустрія" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Closed JointStock Company "Soyuzenergoindustria" · Закрите акціонерне товариство "Союзенергоіндустрія" · Закрытое акционерное общество "Союзэнергоиндустрия"				[sources]
Other name	Zakryte aktsionerne tovarystvo "Soiuzenerhoindustriia"				[sources]
Incorporation date	2007-11-26				[sources]
Dissolution date	2023-05-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7702658442`				[sources]
KPP	`772201001`				[sources]
OGRN	`1077762950650`				[sources]
Registration number	not available				[sources]
Address	ПР-Д ОСТАПОВСКИЙ Д. 5 СТР 4, Г.МОСКВА, 109316 · Російська Федерація, 109316, м. Москва, проїзд Остапівський, буд. 5, будова 4				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-12-05

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2028-11-23

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЭК"	15.4	2008-02-28	2021-09-02

Directors
Director	Role	Start date	End date
Евгений Викторович Мыскин	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2017-07-18	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-26550-zakrite-akcionerne-tovaristvo-souzenergoindustria · ru-inn-7702658442

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.