Search OpenSanctions

Товариство з обмеженою відповідальністю "Петро-Хехуа"

Sanctioned entity

Товариство з обмеженою відповідальністю "Петро-Хехуа" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Petro-Hehua" · Общество с ограниченной ответственностью "Петро-Хэхуа" · Товариство з обмеженою відповідальністю "Петро-Хехуа"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro-Khekhua"				[sources]
Incorporation date	2005-09-05				[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	2025-07-21	Last processed	2025-10-17	First seen	2024-06-25

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 Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7727551998 · ua-nsdc-12838-tovaristvo-z-obmezenou-vidpovidalnistu-petro-hehua

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2024-06-24	2034-06-24

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЭХУА-НОРД"	9	2011-04-01	2025-04-09

Directors
Director	Role	Start date	End date
ЧЖЭНЬХАЙ ЧЖАН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-10-14	-
ФЭН ЧЖАО

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕКИН ХЭХУА ОРИЕНТАЛ ЭНЕРДЖИ ТЕХНОЛОДЖИ ГРУПП ЛИМИТЕД"	100	2015-12-18	-