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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] | |||
| Other name | 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] | |||
| 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ca-sema-1-part-2-429-ru-rusatom-overseas · ua-nsdc-20605-akcionerne-tovaristvo-rusatom-oversiz · usgsa-s4mrph4qh · usgsa-s4mrty29m · oc-companies-gb-br016185 · usgsa-s4mrty29n · oc-companies-gb-fc031120 · usgsa-s4mrty76w · ofac-42069 · ru-inn-7725413350 · permid-5037100914 · ca-sema-b71b265ce1011423360458b93b34d1076323fc67 · usgsa-s4mrty76xFor 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 | - | ||
| Акціонерне товариство "Державний спеціалізований проектний інститут" | ||||
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯКУТСКАЯ АТОМНАЯ СТАНЦИЯ МАЛОЙ МОЩНОСТИ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ-ЭНЕРГЕТИЧЕСКИЕ РЕШЕНИЯ" | 25.01 | - |
| Вергізаєв Ілля Олександрович Sanctioned entity |
| ПРЕЗИДЕНТ |
| - |
| EVGENI MARKOVICH PAKERMANOV Sanctioned entity | Leader or official of | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСАТОМ ОВЕРСИЗ" | - | - | - |