Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC COMPANY TEKHNOPOL · LLC KOMPANIYA TEKHNOPOL · TECHNOPOLE COMPANY · Technopole Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Tekhnopol" · | [sources] | |||
Other name | LLC COMPANY TEKHNOPOL LLC KOMPANIYA TEKHNOPOL · LLC Company Tekhnopol · LLC Kompaniya Tekhnopol · Limited Liability Company "Tekhnopol Company" · TECHNOPOLE COMPANY · | [sources] | |||
Incorporation date | · | [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 · STWDEN4VKA13 · SU16Q2RTNQK3 · V5Q3ED1HDNP1 | [sources] | |||
Tax Number | 5010027226 | [sources] | |||
Unique Entity ID | STWDEN4VKA13 · SU16Q2RTNQK3 · V5Q3ED1HDNP1 | [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) · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-7127-technopole-company
· usgsa-s4mrtyg1b
· ofac-40320
· usgsa-s4mrtyg19
· trade-csl-16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098
· ua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol
· usgsa-s4mrnf964
· ru-inn-5010027226
· ua-nazk-company-7127
For 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 | |
5-183 Entuziastov Str., 141980 Dubna | Russia |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Valery Mikhaylovich Slepov Sanctioned entity | Acting for or on behalf of | - | - | |
Alexander Petrovich Voronkov Sanctioned entity | Acting for or on behalf of | - | - | |
Viktor Georgiyevich Spiridonov Sanctioned entity | Acting for or on behalf of | - | - | |
Evgeny Krayushin Sanctioned entity | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Alexander Petrovich Voronkov Sanctioned entity | директор | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD. Sanctioned entity | Providing support to | - | - | |
Ineko LLC Sanctioned entity | Providing support to | - | - | |
Idronaut S.R.L. Sanctioned entity | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Alexander Petrovich Voronkov Sanctioned entity | - | - |