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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL · AO, KRIMTETS · Joint-Stock Company «Krymteploelektrocentral» · KRYMTEPLOELEKTROTSENTRAL, AO · KRYMTETS, AO · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL · AO, KRIMTETS · Aktsionerne tovarystvo «Krymteploelektrotsentral» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| e.hmelnitskiy@krimtec.com | [sources] | ||||
| ID Number | 00828288 | [sources] | |||
| INN | 9102070194 | [sources] | |||
| KPP | 910201001 | [sources] | |||
| OGRN | 1159102014169 | [sources] | |||
| Previous name | KRYMTEPLOELEKTROTSENTRAL, AO | [sources] | |||
| Registration number | 1159102014169 | [sources] | |||
| Tax Number | 9102070194 | [sources] | |||
| Unique Entity ID | F73WN43K4755 · FYE4EET6QTW3 · WQGQYLGGEZJ8 · Z1U4SKGD8LC1 | [sources] | |||
| Website | www.krimtec.com | [sources] | |||
| Address | 1, UL. MONTAZHNAYA PGT. GRESOVSKI, CRIMEA, SIMFEROPOL, 295493, UKR · 1, ul. Montazhnaya Pgt. Gresovski, 295493 Simferopol · 295493, «Республіка Крим», м. Сімферополь, смт Грезовський, вул. Монтажна, 1 · 295493, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, смт Гресівський, вул. Монтажна, буд. 1 · УЛ. МОНТАЖНАЯ Д. 1, Г. СИМФЕРОПОЛЬ ГРЭСОВСКИЙ, РЕСПУБЛИКА КРЫМ, 295493 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KRYMTETS, AO)
(also KRYMTETS, AO)
(also KRYMTETS, AO)
(also AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL, AO, KRIMTETS, KRYMTEPLOELEKTROTSENTRAL, AO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
ua-nsdc-org-82-2019-1568 · ofac-25118 · usgsa-s4mr79dds · ua-nsdc-14254-akcionerne-tovaristvo-krimteploelektrocentral · usgsa-s4mr79ct1 · ofac-pr-d3d9485c0fe8a603c0a2a2dbe8f436a8afc130d3 · ru-inn-9102070194 · usgsa-s4mr79ddt · usgsa-s4mr79ddrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1, ul. Montazhnaya Pgt. Gresovski, 295493 Simferopol | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАРАС ДМИТРИЕВИЧ ЦЕЛЫЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ПОНОМАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |