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Energospecmontazh JSC

Sanctioned entity

Energospecmontazh JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Enerhospetsmontazh" · ENERGOSPECMONTAZH JSC · Energospecmontazh JSC · Joint-Stock Company "Energospetsmontazh" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГОСПЕЦМОНТАЖ" · 6 more...				[sources]
Other name	Energospezmontazh PJSC · JSC Energospecmontazh · JSC Energospetsmontazh · Joint-Stock Company "Energospetsmontazh" · АО ЭНЕРГОСПЕЦМОНТАЖ · 2 more...				[sources]
Incorporation date	2002-08-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`07629706` · `1027739052912`				[sources]
E-Mail	KONESM@ensm.ru				[sources]
INN	`7718083574`				[sources]
Keywords	Інші				[sources]
KPP	`771501001`				[sources]
OGRN	`1024439052912` · `1027739052912`				[sources]
Tax Number	`7718083574`				[sources]
Address	127410, Russian Federation, Moscow, Highway Altufevskoe, 43, building 1, fl. 10, cab. 12 · 127410, Российская Федерация, г. Москва, шоссе Алтуфьевское, д. 43, строение 1, эт. 10, каб. 12 · 127410, Російська, Федерація, м. Москва, шосе, Алтуф'євське, буд. 43, будова 1, пов. 10, каб. 12 · 27, Boytsovaya Street, 107150 Moscow · House 43, structure 1, Kabinet 12 etazh 10, Highway Altufyevskoye, 127410 Moscow · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-05-19				[sources]
Last changed	2024-04-18	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Company identification No. 1027739052912

— Australian Sanctions Consolidated List, 2023-05-18

Relationships

Address
Full address	Country
27, Boytsovaya Street, Moscow, 107150, Russia	-
27, Boytsovaya Street, 107150 Moscow	Russia
House 43, structure 1, Kabinet 12 etazh 10, Highway Altufyevskoye, 127410 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИС-ГАРАНТ"	-	2006-04-26	2013-12-17
АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАКРЫТОГО ТИПА "ЭГРИМЕКС"	-	2014-03-11	2014-03-11
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР" "ИНЖСЕРВИС"	-	2014-03-11	2014-03-11
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "УЧЕБНЫЙ ЦЕНТР ПРОФЕССИОНАЛЬНОЙ ПОДГОТОВКИ РАБОТНИКОВ СТРОИТЕЛЬНОГО КОМПЛЕКСА АТОМНОЙ ОТРАСЛИ"	-	2011-05-31	-

Directors
Director	Role	Start date	End date
МИХАИЛ ЭДУАРДОВИЧ ПИНЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-12	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-05-19	-
National Agency on Corruption Prevention	-	2023-02-05	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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-nabc-company-7567-joint-stock-company-energospetsmontazh · ua-nazk-company-7567 · ru-inn-7718083574 · au-dfat-7547-energospecmontazh-jsc · ua-nsdc-20703-akcionerne-tovaristvo-energospecmontaz · ofac-40977

For experts: raw data explorer

Factsheet Descriptions Data sources

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