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Tekhnosoft OOO

Sanctioned entity

Tekhnosoft OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT · TEKHNOSOFT OOO · Tekhnosoft OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОСОФТ" · ООО Технософт				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT · Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnosoft · TEKHNOSOFT OOO · Общество с Ограниченной Ответственностью Технософт				[sources]
Incorporation date	2014-07-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703813813`				[sources]
KPP	`773101001`				[sources]
OGRN	`1147746784866`				[sources]
PermID	`5051780934`				[sources]
Registration number	`1147746784866` · `C1UGE8LM4RX7` · `N97DYNUZLVE5`				[sources]
Tax Number	`7703813813`				[sources]
Status	Active				[sources]
Address	Russia · UL. NOBELYA D. 5, ET 2 POM.29 TER. SKOLKOVO INNOVATSIONNOGO TSENTRA, RUS, 121205 · UL. Nobelya D. 5, ET 2 POM.29 Ter. Skolkovo Innovatsionnogo Tsentra, 121205 · УЛ. НОБЕЛЯ Д. 5, МОСКВА, 121205				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
UL. Nobelya D. 5, ET 2 POM.29 Ter. Skolkovo Innovatsionnogo Tsentra, 121205	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ МИХАЙЛОВИЧ НАЗАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-01	-

Owners
Owner	Percentage held	Start date	End date
PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY	99	2021-12-20	-
Promsvyazbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-22	-
TREAS-OFAC	Reciprocal	2022-02-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

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

Source data IDs: ofac-34679 · permid-5051780934 · usgsa-s4mrky6lw · ru-inn-7703813813 · ua-nazk-company-224 · ua-nabc-company-224-tekhnosoft · usgsa-s4mrtycvw

For experts: raw data explorer

Factsheet Data sources

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