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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Krasnoyarskaya Energeticheskaya Kompaniya · OOO KEK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСНОЯРСКАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" · Общество C Ограниченной Ответственностью Красноярская Энергетическая Компания | [sources] | |||
| Alias | OOO KEK | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5032216280 | [sources] | |||
| KPP | 503201001 | [sources] | |||
| OGRN | 1155032010121 | [sources] | |||
| Registration number | 1155032010121 | [sources] | |||
| Tax Number | 5032216280 | [sources] | |||
| Unique Entity ID | FRF5YGF9B426 · LSRYVJ497UD7 | [sources] | |||
| Address | STR. 100 BLOK B ETAZH 2, POM. 4, ODINTSOVO, 143084 · str. 100 blok B etazh 2, pom. 4, Odintsovo, 143084 · ОДИНЦОВО, МОСКОВСКАЯ ОБЛАСТЬ · СТР. 100 БЛОК Б, УСОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143084 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO KEK, OOO KEK)
(also LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYA)
(also LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYA)
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
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-s4mrqxf1g · usgsa-s4mrty3bb · ru-inn-5032216280 · ofac-45087 · usgsa-s4mrty87lFor 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 | |
| str. 100 blok B etazh 2, pom. 4, Odintsovo, 143084 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ИСАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Debarred entity · Sanctioned entity | 100 |
| ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН | 100 |
| Limited Liability Company Taymyrskie Resursy Debarred entity · Export controlled · Sanctioned entity | - | - | - |