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АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГОИНВЕСТ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГОИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГОИНВЕСТ" · АКЦИОНЕРНОЕ ОБЩЕСТВО «ЭНЕРГОИНВЕСТ»				[sources]
Incorporation date	2021-04-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`9725049546`				[sources]
KPP	`772501001`				[sources]
OGRN	`1217700202807`				[sources]
Registration number	not available				[sources]
Address	УЛ АВТОЗАВОДСКАЯ Д. 23 СТР. 928, Г.МОСКВА, 115280				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю «Ірокінда» Sanctioned entity	99.999	2023-07-21	-

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ЗОКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-27	2023-03-15

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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