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Товариство з обмеженою відповідальністю "Холдингова компанія АЕМ"

Sanctioned entity

Товариство з обмеженою відповідальністю "Холдингова компанія АЕМ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "AEM Holding Company" · Общество с ограниченной ответственностью "Холдинговая компания АЭМ" · Товариство з обмеженою відповідальністю "Холдингова компанія АЕМ"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynhova kompaniia AEM"				[sources]
Incorporation date	2020-05-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9705144030`				[sources]
KPP	`770601001`				[sources]
OGRN	`1207700170545`				[sources]
Registration number	not available				[sources]
Address	НАБ СОФИЙСКАЯ Д. 30 СТР. 2, Г.МОСКВА, 115035 · НАБ. СОФИЙСКАЯ Д. 30 СТР. 2, Г.МОСКВА, 115035 · Російська Федерація, 115184, м. Москва, набережна Озерковська, буд. 28 (будова 3, каб. 311)				[sources]
Last change	2025-09-18	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

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 Entities243,877

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

External dataset · Russia · FNS

Source data IDs: ru-inn-9705144030 · ua-nsdc-20607-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-aem

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		2023-02-05	2073-02-05

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСАТОМ МАШИНОСТРОЕНИЕ"	-	2024-07-29	-

Directors
Director	Role	Start date	End date
Кулєшов Сергій Анатолійович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-20	-

Owners
Owner	Percentage held	Start date	End date
Акціонерне товариство "Атомний енергопромисловий комплекс" Sanctioned entity	100	2020-05-20	-