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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS · JSC Energies · TEKNIP RUS AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРДЖИС" · АКЦИОНЕРНОЕ ОБЩЕСТВО «ТЕКНИП ЭНЕРДЖИС РУС» · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS · JSC ENERGIES · TEKNIP RUS AO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7810913731 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1027810258882 | [sources] | |||
| Previous name | Aktsionernoe Obshchestvo Teknip Enerdzhis Rus · Teknip Rus AO · Текнип Рус АО | [sources] | |||
| Registration number | 1027810258882 | [sources] | |||
| Tax Number | 7810913731 | [sources] | |||
| Unique Entity ID | FR5AGKMFPHQ8 · LSQ7VNNLD8C6 · LSR3WNQYK4J3 | [sources] | |||
| Address | D. 266 STR. 1 POM. 8.1-N.152, 8 ETAZH, PROSPEKT LIGOVSKI, ST. PETERSBURG, RUS, 196006 · d. 266 str. 1 pom. 8.1-N.152, 8 etazh, prospekt Ligovski, 196006 St. Petersburg · ПР-КТ ЛИГОВСКИЙ Д. 266 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 196006 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
usgsa-s4mrty3b8 · NK-FzVNPDUVDK6UayG3xdCr6d · ru-inn-7810913731 · ofac-45084 · usgsa-s4mrty3b9 · usgsa-s4mrty87k · NK-UamLWNWtiWeMw8LyWZV4tN · usgsa-s4mrty87j · usgsa-s4mrqxf1cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 266 str. 1 pom. 8.1-N.152, 8 etazh, prospekt Ligovski, 196006 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Arctic Energies Sanctioned entity | 100 | |||
| Nova Energies Limited Liability Company Sanctioned entity | 51 | |||
| Nova Energies Limited Liability Company Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ФРАНСУА МИШЕЛЬ ШАЛАР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| БОРИС МИХАЙЛОВИЧ ЕГОРЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||