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LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA

Sanctioned entity

LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЫТОВАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" · ОБЩЕСТВО С Ограниченной Ответственностью Сбытовая Энергетическая Компания · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗБУТОВА ЕНЕРГЕТИЧНА КОМПАНІЯ"				[sources]
Incorporation date	2007-02-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1077847010340`				[sources]
INN	`7804355599`				[sources]
KPP	`780401001`				[sources]
OGRN	`1077847010340`				[sources]
Tax Number	`7804355599`				[sources]
Address	194044, Russian Federation, St. Petersburg, st. Pig-iron, d. 20 liters n pom. 3-N · 194044, Российская Федерация, Санкт-Петербург, ул. Чугунная, д. 20 литров н пом. 3-Н · 194044, Російська Федерація, Санкт-Петербург, ул. Чавунна, буд. 20 літрів н прим. 3-Н · Ul. Chugunnaya, d. 20 Litera N Pom. 3-N, 194044 Saint Petersburg · Д. 20, ЧУГУННАЯ ЛИТ Н, САНКТ-ПЕТЕРБУРГ, 194044				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Chugunnaya, d. 20 Litera N Pom. 3-N, 194044 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
KLEBANOV Aleksandr Iosifovich	Генеральный директор	2007-02-09	-

Owners
Owner	Percentage held	Start date	End date
JSC LOMO	100	2007-02-09	-
JSC LOMO	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,870

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-43120 · rupep-company-30180 · NK-f2PZVCwqDnW2gfN278uZuS · ua-nazk-company-9756 · ru-inn-7804355599

For experts: raw data explorer

Factsheet Data sources

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