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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC RUSATOM OVERSIZ · Joint-Stock Company "Rusatom Overseas" · RUSATOM OVERSEAS JSC · RUSATOM Overseas · Rusatom Overseas AO · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Rusatom Oversiz" · JSC Rusatom Oversiz · Rusatom Overseas JSC · АО Русатом Оверсиз · 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] | |||
| 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, 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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
usgsa-s4mrty76x · oc-companies-gb-br016185 · oc-companies-gb-fc031120 · ru-inn-7725413350 · permid-5037100914 · ca-sema-b71b265ce1011423360458b93b34d1076323fc67 · usgsa-s4mrty76w · usgsa-s4mrty29m · ofac-42069 · usgsa-s4mrty29n · ua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz · usgsa-s4mrph4qhFor 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 "ЭНЕРГОДРАЙВ" | 51 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ-ЭНЕРГЕТИЧЕСКИЕ РЕШЕНИЯ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Вергізаєв Ілля Олександрович Sanctioned entity | ПРЕЗИДЕНТ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акціонерне товариство "Атомний енергопромисловий комплекс" Sanctioned entity | - | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 25.01 |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯКУТСКАЯ АТОМНАЯ СТАНЦИЯ МАЛОЙ МОЩНОСТИ" | - | - |
| Акціонерне товариство "Державний спеціалізований проектний інститут" Sanctioned entity | - |
| ПРЕЗИДЕНТ |
| EVGENI MARKOVICH PAKERMANOV Debarred entity · Sanctioned entity | Leader or official of | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСАТОМ ОВЕРСИЗ" | - | - | - |