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Aktsionerne tovarystvo "Rosiiska enerhomashynobudivna kompaniia"

Sanctioned entity

Aktsionerne tovarystvo "Rosiiska enerhomashynobudivna kompaniia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Rosiiska enerhomashynobudivna kompaniia" · Joint-Stock Company "Russian PowerEngineering Company" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКАЯ ЭНЕРГОМАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ" · Акционерноеобщество "Русская энергомашиностроительнаякомпания" · Акціонерне товариство "Російська енергомашинобудівна компанія" · 1 more...				[sources]
Other name	Joint-Stock Company "Russian Power Engineering Company" · Акционерное общество "Русская энергомашиностроительная компания" · Акціонерне товариство "Російська енергомашинобудівна компанія"				[sources]
Incorporation date	2006-10-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5036076690`				[sources]
Keywords	Інші				[sources]
KPP	`503601001`				[sources]
OGRN	`1065074069301`				[sources]
Address	Russian Federation, Moscow region, Podolsk, st. Zheleznodorozhnaya, 2, letter A1, pom. 46-47 · Д. 2, ЖЕЛЕЗНОДОРОЖНАЯ ЛИТЕРА А1, МОСКОВСКАЯ, 142103 · Российская Федерация, Московская область, г. Подольск, ул. Железнодорожная, д. 2, литера А1, пом. 46-47 · Російська Федерація, Московська область, м. Подольськ, вул. Залізнична, буд. 2 (літера А1, прим. 46-47) · Російська Федерація, Московська, область, м. Подольськ, вул. Залізнична, буд. 2, літера А1, прим. 46-47				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
KULESHOV Sergei Anatolevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-02-01	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Atomne i enerhetychne mashynobuduvannia"	-	2021-05-11	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНЖИНИРИНГОВАЯ КОМПАНИЯ "ЗИОМАР"	-	-	-

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

Data sources

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

Ukraine NSDC State Register of Sanctions17,115

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)135,874

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-20599-akcionerne-tovaristvo-rosijska-energomasinobudivna-kompania · ru-inn-5036076690 · ua-nabc-company-7487-joint-stock-company-russian-powerengineering-company · ua-nazk-company-7487

For experts: raw data explorer

Factsheet Data sources

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