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Aktsionerne tovarystvo "Trest "SpetsAtomEnerhoMontazh"

Sanctioned entity

Aktsionerne tovarystvo "Trest "SpetsAtomEnerhoMontazh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Trest "SpetsAtomEnerhoMontazh" · Joint-Stock Company "Trust"SpetsAtomEnergoMontazh" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРЕСТ "СПЕЦАТОМЭНЕРГОМОНТАЖ" · Акционерноеобщество "Трест "СпецАтомЭнергоМонтаж" · Акціонерне товариство "Трест "СпецАтомЕнергоМонтаж" · 1 more...				[sources]
Other name	Joint-Stock Company "Trust "SpetsAtomEnergoMontazh" · Акционерное общество "Трест "СпецАтомЭнергоМонтаж" · Акціонерне товариство "Трест "СпецАтомЕнергоМонтаж"				[sources]
Incorporation date	2007-05-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7719632308`				[sources]
Keywords	Інші				[sources]
KPP	`772401001`				[sources]
OGRN	`5077746753739`				[sources]
Address	117105, Russian Federation, Moscow, st. Nagatinskaya, 4A, building 9, pom. XII, room. 8 · 117105, Российская Федерация, г. Москва, ул. Нагатинская, д. 4А, строение 9, пом. XII, комн. 8 · 117105, Російська Федерація, м. Москва, вул. Нагатинська, буд. 4А, будова 9, прим. XII, кімн. 8 · Д. 4А, НАГАТИНСКАЯ СТР. 9, МОСКВА, 117105 · Російська Федерація, 117105, м. Москва, вул. Нагатинська, буд. 4А (будова 9, прим. XII, кімн. 8)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-09	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
DUBOVENKO Nikolai Dmitrievich	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2019-05-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
National Agency on Corruption Prevention	-	2023-02-05	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,808

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-20699-akcionerne-tovaristvo-trest-specatomenergomontaz · ru-inn-7719632308 · ua-nabc-company-7564-joint-stock-company-trust-spetsatomenergomontazh · ua-nazk-company-7564

For experts: raw data explorer

Factsheet Data sources

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