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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC RUSATOM OVERSEAS · JSC RUSATOM OVERSIZ · Joint-Stock Company "Rusatom Overseas" · RUSATOM OVERSEAS CJSC · RUSATOM OVERSEAS JSC · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Rusatom Oversiz" · JSC Rusatom Oversiz · RAOS JSC · 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] | |||
| PermID | 5037100914 | [sources] | |||
| Phone | +74952800014 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7725413350 | [sources] | |||
| Unique Entity ID | EVW1VEJ5RHD5 · JFG6TFBW87V5 · JFH3CWMBTME3 | [sources] | |||
| Website | www.rusatom-overseas.com · 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, Moscow, 115280 · UL. LENINSKAYA SLOBODA D.26, STR.5, BTS SIMONOV PLAZA, MOSCOW, Russia, 115280 · Російська Федерація, 115280, м. Москва, вул. Ленінська Слобода, буд. 26 (пов. 2, прим. 4, кімн. 25) · | [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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
oc-companies-gb-fc031120 · usgsa-s4mrty29m · usgsa-s4mrty76w · usgsa-s4mrph4qh · usgsa-s4mrty29n · oc-companies-gb-br016185 · ca-sema-b71b265ce1011423360458b93b34d1076323fc67 · ua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz · ru-inn-7725413350 · gb-fcdo-rus3421 · ofac-42069 · permid-5037100914 · usgsa-s4mrty76xFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iH9G7TfaHUEoLQhqPSB42F?nested=true
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, Moscow, 115280 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОДРАЙВ" | 51 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ilya Aleksandrovich VERGIZAEV Sanctioned entity | ПРЕЗИДЕНТ | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Акціонерне товариство "Державний спеціалізований проектний інститут" Sanctioned entity | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯКУТСКАЯ АТОМНАЯ СТАНЦИЯ МАЛОЙ МОЩНОСТИ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ-ЭНЕРГЕТИЧЕСКИЕ РЕШЕНИЯ" | 25.01 | - |
| EVGENI MARKOVICH PAKERMANOV Sanctioned entity | ПРЕЗИДЕНТ |
| EVGENI MARKOVICH PAKERMANOV Sanctioned entity | Leader or official of | - | - |
| Акціонерне товариство "Атомний енергопромисловий комплекс" Sanctioned entity | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСАТОМ ОВЕРСИЗ" | - | - | - |