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JSC ENERGOSPECMONTAZH

Sanctioned entity
TypeCompany[sources]
NameEnergospecmontazh JSC · JSC ENERGOSPECMONTAZH · JSC ENERGOSPETSMONTAZH · Joint-Stock Company "Energospetsmontazh" · Акционерное общество "Энергоспецмонтаж" · 3 more...[sources]
AliasAktsionerne tovarystvo "Enerhospetsmontazh" · Energospezmontazh PJSC · JSC Energospecmontazh · JSC Energospetsmontazh · АО ЭНЕРГОСПЕЦМОНТАЖ[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailKONESM@ensm.ru[sources]
INN7718083574[sources]
KPP771501001[sources]
OGRN1024439052912 · 1027739052912[sources]
Registration number07629706 · 1027739052912[sources]
Tax Number7718083574[sources]
Unique Entity IDHNP5W5N1STM4 · HNTXK5EJFBP3 · JG3XCYGQNDM5[sources]
Address27, BOYTSOVAYA STREET, MOSCOW, RUS, 107150 · 27, Boytsovaya Street, 107150 Moscow · 27, Boytsovaya Street, Moscow, 107150, Russia · House 43, structure 1, Kabinet 12 etazh 10, Highway Altufyevskoye, 127410 Moscow · Російська Федерація, 127410, м. Москва, шосе Алтуф'євське, буд. 43 (будова 1, пов. 10, каб. 12) · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company identification No. 1027739052912

— Australian Sanctions Consolidated List,

(also JSC ENERGOSPECMONTAZH, JSC ENERGOSPETSMONTAZH, JSC ENERGOSPECMONTAZH, JSC ENERGOSPETSMONTAZH)

— US SAM Procurement Exclusions,

(also ENERGOSPECMONTAZH JSC)

— US SAM Procurement Exclusions,

(also ENERGOSPECMONTAZH JSC)

— US SAM Procurement Exclusions,

(also ENERGOSPECMONTAZH JSC)

— US SAM Procurement Exclusions,

(also ENERGOSPECMONTAZH JSC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,550

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-20703-akcionerne-tovaristvo-energospecmontaz · usgsa-s4mrty1ys · au-dfat-7547-energospecmontazh-jsc · usgsa-s4mrty6w0 · ru-inn-7718083574 · usgsa-s4mrty1yr · usgsa-s4mrty6w1 · usgsa-s4mrphpgy · ofac-40977

For experts: raw data explorer

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