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Technopole Company

Sanctioned entity

Technopole Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TECHNOPOLE COMPANY · Technopole Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Tekhnopol" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ТЕХНОПОЛЬ" · Товариство з обмеженою відповідальністю "Компанія Технополь"				[sources]
Other name	LLC COMPANY TEKHNOPOL LLC KOMPANIYA TEKHNOPOL · LLC Company Tekhnopol · LLC Kompaniya Tekhnopol · Limited Liability Company "Tekhnopol Company" · Общество с ограниченной ответственностью "Компания Технополь" · 1 more...				[sources]
Incorporation date	1992 · 2002-08-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5010027226`				[sources]
KPP	`501001001`				[sources]
OGRN	`1025001414283`				[sources]
Registration number	`1025001414283` · `V5Q3ED1HDNP1`				[sources]
Tax Number	`5010027226`				[sources]
Address	12 Aviamotornaya Street, Moscow, 111024 · 5-183 ENTUZIASTOV STR., DUBNA, RUS, 141980 · 5-183 Entuziastov Str., 141980 Dubna · 5?183 Entuziastov Street, Dubna, Moscow Region, Moscow, 141980 · Російська Федерація, 141981, Московська область, м. Дубна, вул. Ентузіастів, буд. 5 (кв. 183) · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
5-183 Entuziastov Str., 141980 Dubna	Russia

Agents
Agent	Role	Start date	End date
Valery Mikhaylovich Slepov	Acting for or on behalf of	-	-
Viktor Georgiyevich Spiridonov	Acting for or on behalf of	-	-
Alexander Petrovich Voronkov	Acting for or on behalf of	-	-
Evgeny Krayushin	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Alexander Petrovich Voronkov	директор	2007-10-17	-

Linked from
Subject	Role	Start date	End date
Ineko LLC	Providing support to	-	-
Idronaut S.R.L.	Providing support to	-	-
SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Alexander Petrovich Voronkov	-	2002-08-15	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-22	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 Exclusions119,132

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

Source data IDs: usgsa-s4mrnf964 · ru-inn-5010027226 · ofac-40320 · ua-nabc-company-7127-technopole-company · ua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol · ua-nazk-company-7127 · trade-csl-16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098

For experts: raw data explorer

Factsheet Data sources

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