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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Enel" · Общество с ограниченной ответственностью "Энэл" · Товариство з обмеженою відповідальністю "Енел" | [sources] | |||
| Alias | ENEL LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Enel" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3662186169 | [sources] | |||
| KPP | 366201001 | [sources] | |||
| OGRN | 1133668008781 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 394026, Voronezh region, Voronezh, st. Druzhinnikov, house. 5B, office 3 · Російська Федерація, 394026, Воронезька область, м. Воронеж, вул. Дружинників, буд. 5Б (офіс 3) · УЛ ДРУЖИННИКОВ Д. 5Б, Г ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394026 | [sources] | |||
| Source link | war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
NK-WgNTQVkS4FnshrZZCmAxJd · ru-inn-3662186169 · ua-ws-entity-9281 · ua-nsdc-24204-tovaristvo-z-obmezenou-vidpovidalnistu-enelFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВАЛЕРЬЕВИЧ ЖУКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НИКОЛАЙ ВАСИЛЬЕВИЧ КУЗНЕЦОВ | 20 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ИЛЬЯ МИХАЙЛОВИЧ ГОНЧАРОВ | 20 | - |
| МИХАИЛ ЮРЬЕВИЧ ГОНЧАРОВ | 20 | - |
| МИХАИЛ ВАЛЕРЬЕВИЧ ЖУКОВ | 20 | - |
| ИЛЬЯ МИХАЙЛОВИЧ ГОНЧАРОВ | 12 |
| МИХАИЛ ЮРЬЕВИЧ ГОНЧАРОВ | 28 |
| ДМИТРИЙ МИХАЙЛОВИЧ ГОНЧАРОВ | 20 | - |