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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Energon · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОН" | [sources] | |||
| Alias | ENERGON | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802608879 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1177847011759 | [sources] | |||
| Registration number | 1177847011759 | [sources] | |||
| Tax Number | 7802608879 | [sources] | |||
| Unique Entity ID | XZM3CG6B6Y15 | [sources] | |||
| Address | PR-KT UDELNYI D. 5, LIT. A, POMESHCH. 21-N OFFICE 1, SAINT PETERSBURG, RUS, 194017 · Pr-kt Udelnyi D. 5, Lit. A, Pomeshch. 21-N Office 1 Saint Petersburg 194017 Russia · Pr-kt Udelnyi D. 5, Lit. A, Pomeshch. 21-N Office 1, 194017 Saint Petersburg · ПР-КТ УДЕЛЬНЫЙ Д. 5 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 194017 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxm7j · ofac-50916 · tw-shtc-69152f9fb3153d8bdbcb3ec70f8ba14a53d4a749 · ru-inn-7802608879For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-kt Udelnyi D. 5, Lit. A, Pomeshch. 21-N Office 1, 194017 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ ФЁДОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ ФЁДОРОВ | - | - | ||
| АЛЕКСАНДРА МИХАЙЛОВНА ВЕРЕЩУК | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| - |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ ЗЕМСКОВ | - | - |