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Aktsionerne tovarystvo "Baltiiska AES"

Sanctioned entity

Aktsionerne tovarystvo "Baltiiska AES" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Baltiiska AES" · JSC "Baltic Aes" · АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКАЯ АЭС" · АО "БАЛТИЙСКАЯ АЭС" · АТ "БАЛТІЙСЬКА АЕС" · 1 more...				[sources]
Other name	Joint-Stock Company "Baltic NPP" · Акционерное общество "Балтийская АЭС" · Акціонерне товариство "Балтійська АЕС"				[sources]
Incorporation date	2010-06-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`3904612644`				[sources]
Keywords	Компанії - великі платники податків · Промисловість				[sources]
KPP	`390601001`				[sources]
OGRN	`1103925017448`				[sources]
Address	236029, Russian Federation, Kaliningrad region, Kaliningrad, st. Gorky, 81, office 1-13 · 236029, Российская Федерация, Калининградская область, г. Калининград, ул. Горького, д. 81, офис 1-13 · 236029, Російська Федерація, Калінінградська область, м. Калінінград, вул. Горького, буд. 81, офіс 1-13 · Д. 81, ГОРЬКОГО, КАЛИНИНГРАДСКАЯ, 236029 · Російська Федерація, 236029, Калінінградська область, м. Калінінград, вул. Горького, буд. 81 (оф. 1-13)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
SHALIMOV Iurii Sergeevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-04-10	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Rosiiskyi kontsern z vyrobnytstva elektrychnoyi ta teplovoyi enerhiyi na atomnykh stantsiiakh"	-	2010-06-09	-

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

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

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-3904612644 · ua-nsdc-20640-akcionerne-tovaristvo-baltijska-aes · ua-nazk-company-1463 · ua-nabc-company-1463-jsc-baltic-aes

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Factsheet Data sources

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