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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC RUSATOM OVERSIZ · Joint-Stock Company "Rusatom Overseas" · RUSATOM OVERSEAS JSC · Rusatom Overseas AO · Rusatom Overseas Joint Stock Company · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Rusatom Oversiz" · JSC Rusatom Oversiz · Rusatom Overseas JSC · АО Русатом Оверсиз | [sources] | |||
| Weak alias | RAOS JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725413350 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 5177746397219 | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| PermID | 5037100914 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7725413350 | [sources] | |||
| Unique Entity ID | EVW1VEJ5RHD5 · JFG6TFBW87V5 · JFH3CWMBTME3 | [sources] | |||
| Website | www.rusatom-overseas.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Leninskaya Sloboda Ulitsa, Dom 26, Et/Pom/Kom 2/4/25, MOSCOW, MOSCOW, 115280, Russia · SIMONOV PLAZA BUSINESS CENTRE, LENINSKAYA SLOBODA STR. 26, BUILDING 5, MOSCOW, RUS, 115280 · Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26, building 5, 115280 Moscow · Російська Федерація, 115280, м. Москва, вул. Ленінська Слобода, буд. 26 (пов. 2, прим. 4, кімн. 25) · УЛ ЛЕНИНСКАЯ СЛОБОДА Д. 26, Г.МОСКВА, 115280 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RUSATOM OVERSEAS JOINT STOCK COMPANY)
(also RUSATOM OVERSEAS JOINT STOCK COMPANY)
(also RUSATOM OVERSEAS JSC, JSC RUSATOM OVERSIZ, RUSATOM OVERSEAS JSC, JSC RUSATOM OVERSIZ)
(also RUSATOM OVERSEAS JOINT STOCK COMPANY)
(also RUSATOM OVERSEAS JOINT STOCK COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrty76w · ca-sema-1-part-2-429-ru-rusatom-overseas · ru-inn-7725413350 · oc-companies-gb-fc031120 · usgsa-s4mrty76x · usgsa-s4mrty29n · usgsa-s4mrty29m · usgsa-s4mrph4qh · permid-5037100914 · ofac-42069 · oc-companies-gb-br016185 · NK-LdZBoUHPvxb3yy2dK2vnPQ · ua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz · NK-L9HgGeWff6BGYCkuNUeBvzFor 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 | |
| Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26, building 5, 115280 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ-ЭНЕРГЕТИЧЕСКИЕ РЕШЕНИЯ" | 25.01 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯКУТСКАЯ АТОМНАЯ СТАНЦИЯ МАЛОЙ МОЩНОСТИ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| EVGENI MARKOVICH PAKERMANOV Sanctioned entity | ПРЕЗИДЕНТ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акціонерне товариство "Атомний енергопромисловий комплекс" Sanctioned entity | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| Акціонерне товариство "Державний спеціалізований проектний інститут" Sanctioned entity | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОДРАЙВ" | 51 | - |
| Вергізаєв Ілля Олександрович Sanctioned entity |
| ПРЕЗИДЕНТ |
| - |
| EVGENI MARKOVICH PAKERMANOV Sanctioned entity | Leader or official of | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСАТОМ ОВЕРСИЗ" | - | - | - |