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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВАЯ КОМПАНИЯ "ТЕХНОПРОМЭКСПОРТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВАЯ КОМПАНИЯ "ТЕХНОПРОМЭКСПОРТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВАЯ КОМПАНИЯ "ТЕХНОПРОМЭКСПОРТ"				[sources]
Incorporation date	2015-10-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704332728`				[sources]
KPP	`771401001`				[sources]
OGRN	`1157746955882`				[sources]
Registration number	not available				[sources]
Address	УЛ. 3-Я ПЕСЧАНАЯ Д. 2А, МОСКВА, 125252				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Ю-ТЕЛЕКОМ"	10	2020-12-03	-

Directors
Director	Role	Start date	End date
ЭДУАРД ВИКТОРОВИЧ МАРГИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-01	-

Owners
Owner	Percentage held	Start date	End date
Evgenij Giner	65	2017-01-31	-
Rostec (Russian Technologies State Corporation)	35	2015-10-19	-

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-33711 · ru-inn-7704332728

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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