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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC TREST ROSSPETSENERGOMONTAZH · Limited Liability Company "Trust Rosspetsenergomontazh" · OOO TREST ROSSPETSENERGOMONTAZH · TRUST ROSSPETSENERGOMONTAZH · Trest Rosspetsenergomontazh · | [sources] | |||
| Alias | LLC Trest Rosspetsenergomontazh · OOO Trest Rosspetsenergomontazh · Tovarystvo z obmezhenoiu vidpovidalnistiu "Trest Rosspetsenerhomontazh" · Trest RosSEM Ltd · Trust Rosspetsenergomontazh · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6916013425 | [sources] | |||
| KPP | 526001001 | [sources] | |||
| OGRN | 1056906004550 | [sources] | |||
| PermID | 5034812853 | [sources] | |||
| Phone | +74956452212 | [sources] | |||
| Registration number | 57302715 | [sources] | |||
| Tax Number | 6916013425 | [sources] | |||
| Unique Entity ID | HNZ9R2LGDWC3 · HNZEND9BY1H8 · HP2RFSTUC2E9 · JG9GEHGVCLG7 | [sources] | |||
| Website | ase-ec.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 3, Pl. Svobody, G. Nizhnii Novogorod, Oblast Nizhegorodskaya, 603006 · Dmitrovskoye shosse, d. 2, a/ya 25, MOSCOW, MOSCOW, 127434, Russia · PROMZONA KAES, UDOMLYA, 171840 · Promzona Kaes, Udomlya, 171840 · Promzona Kaes, Udomlya, 171840, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company identification No. 1056906004550
(also TREST ROSSPETSENERGOMONTAZH OOO)
(also TREST ROSSPETSENERGOMONTAZH OOO)
(also TREST ROSSPETSENERGOMONTAZH OOO)
(also TREST ROSSPETSENERGOMONTAZH OOO)
(also OOO TREST ROSSPETSENERGOMONTAZH, TRUST ROSSPETSENERGOMONTAZH, LLC TREST ROSSPETSENERGOMONTAZH, OOO TREST ROSSPETSENERGOMONTAZH, TRUST ROSSPETSENERGOMONTAZH, LLC TREST ROSSPETSENERGOMONTAZH)
(also TREST ROSSPETSENERGOMONTAZH OOO)
(also TREST ROSSPETSENERGOMONTAZH OOO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
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
ru-inn-6916013425 · permid-5034812853 · usgsa-s4mrphpgz · usgsa-s4mrty6w4 · usgsa-s4mrty6w2 · usgsa-s4mrty1yv · usgsa-s4mrty6w3 · usgsa-s4mrty1yt · ofac-40978 · ua-nsdc-20630-tovaristvo-z-obmezenou-vidpovidalnistu-trest-rosspecenergomontaz · usgsa-s4mrty1yw · au-dfat-7546-trest-rosspetsenergomontazhFor 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 | |
| Promzona Kaes, Udomlya, 171840 | Russia | |
| Promzona Kaes, Udomlya, 171840, Russia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ № 1" | 0.1 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Бородін Олег Ігорьович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ № 1" | 0.1 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| 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 | - |
| D. 3, Pl. Svobody, G. Nizhnii Novogorod, Oblast Nizhegorodskaya, 603006 | Russia |
| Акціонерне товариство "Атомстройекспорт" Sanctioned entity | 99.9 |
| JSC ENERGOSPECMONTAZH Debarred entity · Sanctioned entity | 0.1 |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЕНИЕ СТРОИТЕЛЬНЫХ И МЕХАНИЗИРОВАННЫХ РАБОТ "РОССПЕЦЭНЕРГОМОНТАЖ" | - | - | - |