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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT · TEKHNOSOFT OOO · Tekhnosoft OOO · ООО "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 | [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] | |||
| Unique Entity ID | C1UGE8LM4RX7 · N97DYNUZLVE5 | [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, СКОЛКОВО ИННОВАЦИОННОГО ЦЕНТРА, МОСКВА, 121205 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-224 · ua-nabc-company-224-tekhnosoft · ru-inn-7703813813 · ofac-34679 · usgsa-s4mrtycvw · usgsa-s4mrky6lw · permid-5051780934For 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 | |
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY Sanctioned entity | 99 | - | ||
| Promsvyazbank Sanctioned entity | - | - | - | |