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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKKUMULYATORNYE TEKHNOLOGII · Akkumulyatornye Tekhnologii OOO · Limited Liability Company "Accumulator Technologies" · Общество с ограниченной ответственностью "Аккумуляторные технологии" · Товариство з обмеженою відповідальністю "Акумуляторні технології" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Akumuliatorni tekhnolohiyi" | [sources] | |||
| Weak alias | AKTEX · Aktekh | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3811146750 | [sources] | |||
| KPP | 385101001 | [sources] | |||
| OGRN | 1113850010185 | [sources] | |||
| PermID | 5046314181 | [sources] | |||
| Phone | +73952550430 | [sources] | |||
| Registration number | 1113850010185 | [sources] | |||
| Tax Number | 3811146750 | [sources] | |||
| Unique Entity ID | RCMPWQQFTZ53 | [sources] | |||
| Website | www.aktex.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Promuchastok Ulitsa, Dom 1, SVIRSK, IRKUTSKAYA OBLAST, 665420, Russia · Promuchastok, 1, SVIRSK, IRKUTSKAYA OBLAST, 665420, Russia · RU · UL. MOZHAISKOGO D.4, OFFICE 15, IRKUTSK, RUS, 664009 · Ul. Mozhaiskogo D.4, Office 15 Irkutsk 664009 Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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
permid-5046314181 · ua-nsdc-24448-tovaristvo-z-obmezenou-vidpovidalnistu-akumulatorni-tehnologii · usgsa-s4mrrkt2x · ru-inn-3811146750 · tw-shtc-e3277ae7b1b6c7f3978cf8bf53379d1c31e27929 · tw-shtc-f4d45c9959ec9c8fc18e8ce8a3469e6c0e90993b · tw-shtc-3432348be1b8d0ca566ddecf92f7133842d7fc2c · ofac-46269For 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 | |
| Ul. Promuchastok D.1, 665420 Svirsk | Russia | |
| Ul. Mozhaiskogo D.4, Office 15, 664009 Irkutsk | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЭТТЕРИ-КОМПЛЕКС" | 99.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЯ СЕРГЕЕВНА ПОДОЛЬСКИХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВЛАДИМИР ХРИСТИАНОВИЧ ЗАПЛАВА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ЛЕОНИДОВИЧ КУЗНЕЦОВ | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Конкурсный управляющий |
| С. А. РЕШЕТНИКОВ | Конкурсный управляющий |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЭТТЕРИ-КОМПЛЕКС" | - | - | - |