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Zakryte aktsionerne tovarystvo "Soiuzenerhoindustriia"

Sanctioned entity

Zakryte aktsionerne tovarystvo "Soiuzenerhoindustriia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Closed JointStock Company "Soyuzenergoindustria" · Zakryte aktsionerne tovarystvo "Soiuzenerhoindustriia" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЮЗЭНЕРГОИНДУСТРИЯ" · Закрите акціонерне товариство "Союзенергоіндустрія" · Закрытое акционерное общество "Союзэнергоиндустрия"				[sources]
Other name	Closed JointStock Company "Soyuzenergoindustria" · Закрите акціонерне товариство "Союзенергоіндустрія" · Закрытое акционерное общество "Союзэнергоиндустрия"				[sources]
Incorporation date	2007-11-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7702658442`				[sources]
KPP	`772201001`				[sources]
OGRN	`1077762950650`				[sources]
Address	109316, Russian Federation, г. Moscow, Ostapovsky proezd, 5, building 4 · 109316, Российская Федерация, г. Москва, проезд Остаповский, д. 5, строение 4 · 109316, Російська Федерація, г. Москва, проїзд Остаповський, буд. 5, будова 4 · Д. 5, ОСТАПОВСКИЙ СТР 4, МОСКВА, 109316 · Російська Федерація, 109316, м. Москва, проїзд Остапівський, буд. 5, будова 4				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-06	First seen	2022-01-01

Relationships

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	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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)135,798

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-11505 · ru-inn-7702658442 · ua-nsdc-26550-zakrite-akcionerne-tovaristvo-souzenergoindustria

For experts: raw data explorer

Factsheet Data sources

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