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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro-Khekhua" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРО-ХЭХУА" · ООО "ПЕТРО-ХЭХУА" · Товариство з обмеженою відповідальністю "Петро-Хехуа" | [sources] | |||
| Other name | Limited Liability Company "Petro-Hehua" · Общество с ограниченной ответственностью "Петро-Хэхуа" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7727551998 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 1057748084965 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Российская Федерация, 117393, г. Москва, ул. Академика Пилюгина, д. 22, эт. 19, пом. XLI, ком. 1-10, 27, 28, 32-34 · Російська Федерація, 117393, м. Москва, вул. Академіка Пілюгіна, буд. 22, пов. 19, прим. XLI, кімн. 1-10, 27, 28, 32-34 · УЛ. АКАДЕМИКА ПИЛЮГИНА Д. 22, Г.МОСКВА, 117393 | [sources] | |||
| Last change | Last processed | First seen | |||
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-12838-tovaristvo-z-obmezenou-vidpovidalnistu-petro-hehua · ru-inn-7727551998For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ХЭХУА-НОРД" | 9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЦЗИНЪИ СУН | ПРЕЗИДЕНТ | - | ||
| ЧЖЭНЬХАЙ ЧЖАН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ФЭН ЧЖАО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕКИН ХЭХУА ОРИЕНТАЛ ЭНЕРДЖИ ТЕХНОЛОДЖИ ГРУПП ЛИМИТЕД" | 100 | - | ||