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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company “Omega” · Omega · Omega LLC · Omega OOO · ООО “Омега” · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Omeha» · ООО “Омега” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| bylinskiy@omegaspb.su · omegaved1@mail.ru | [sources] | ||||
| INN | 7810419956 | [sources] | |||
| OGRN | 1137847156556 | [sources] | |||
| PermID | 5092522950 | [sources] | |||
| Registration number | 7810419956 | [sources] | |||
| Tax Number | 7810419956 | [sources] | |||
| Website | omegaspb.su | [sources] | |||
| Status | Active | [sources] | |||
| Address | 194100, St. Petersburg, Lesnoy prospekt 63, lit. A, Russian Federation · 194100, Российская Федерация, г. Санкт-Петербург, Лесной просп., 63, лит. А · 194100, Російська Федерація, м. Санкт-Петербург, Лісний просп., 63, літ. А · Lesnoy prospekt 63, lit. A, St. Petersburg, Russian Federation, 194100 · Pr-Kt Lesnoy, D. 63, Litera A, SAINT PETERSBURG, SAINT PETERSBURG, 194100, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Website: http://omegaspb.su/
Email: omegaved1@mail.ru; bylinskiy@omegaspb.su
Registration number: 7810419956
Telephone: +7 812-655-02-96
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
permid-5092522950 · eu-oj-1f8ba4752d9e4e523f270a1d597fd89cc5ef9b33 · gem-own-e100001010664 · ua-nsdc-31881-tovaristvo-z-obmezenou-vidpovidalnistu-omega · ch-seco-90053 · eu-oj-ca47c109644ad595e41c562443f017f0cc933e6dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-m6Rm9sS5RUB6hBY8GQKEqh?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lesnoy prospekt 63, lit. A, St. Petersburg, Russian Federation, 194100 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kuzbasskaya Toplivnaya Company | 99.70 | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| JSC RUSSIAN COAL Export controlled · Sanctioned entity | 0.00 | - | - |