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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГО-КАПИТАЛ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГО-КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГО-КАПИТАЛ"				[sources]
Incorporation date	2004-01-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7735500965`				[sources]
KPP	`773501001`				[sources]
OGRN	`1047796012087`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ГЕОРГИЕВСКИЙ Д. 5, Г. ЗЕЛЕНОГРАД, Г.МОСКВА, 124498				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-03-15

Relationships

Data sources

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

Graph-based entity tagging79,310

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ВАСИЛЬЕВИЧ ПОПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-05-19	-
ОЛЕГ ВИКТОРОВИЧ МЕЛЬНИК

Owners
Owner	Percentage held	Start date	End date
НАДЕЖДА МИХАЙЛОВНА ПАСКОВА	25	2021-05-13	-
ДМИТРИЙ ВЛАДИМИРОВИЧ ВАРТАНОВ

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГО-АЛЬЯНС"	-	-	-