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TOV Enerhonezalezhnist (OOO Эnerhonezavysymost, TOV Enerhonezalezhnist)

Sanctioned entity

TOV Enerhonezalezhnist (OOO Эnerhonezavysymost, TOV Enerhonezalezhnist) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "Energy Independence" · TOV Enerhonezalezhnist (OOO Эnerhonezavysymost, TOV Enerhonezalezhnist) · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОНЕЗАВИСИМОСТЬ" · ООО ''Энергонезависимость'' · ТОВ ''Енергонезалежність'' · 1 more...				[sources]
Incorporation date	2010-12-03				[sources]
Dissolution date	2021-09-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7723780122`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`774301001`				[sources]
OGRN	`1107746989536`				[sources]
Address	125130, Russian Federation, Moscow, Staropetrovsky passage, 7a, building 19, office 3 · 125130, Российская Федерація, г. Москва, проезд Старопетровский, дом 7а, строение 19, офис 3 · 125130, Російська Федерація, м. Москва, проїзд Старопетрівський, буд. 7а, будівля 19, офіс 3 · 125130, м. Москва, проїзд Старопетрівський, буд. 7а, будівля 19 (офіс 3) · Д.7А, СТАРОПЕТРОВСКИЙ СТР.19, МОСКВА, 125130				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ МИХЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-24	2021-09-30

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ МИХЕЕВ	100	2019-03-25	2021-09-30

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Agency on Corruption Prevention	-	2020-05-14	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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)135,934

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7723780122 · ua-nsdc-org-184-2020-1102 · ua-nazk-company-3806 · ua-nsdc-14381-tov-energonezaleznist-ooo-energonezavisimost-tov-energonezaleznist · ua-nabc-company-3806-llc-energy-independence · ua-nsdc-14381-tov-energonezaleznist

For experts: raw data explorer

Factsheet Data sources

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