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SISTEMA SMARTTEKH

Sanctioned entity

SISTEMA SMARTTEKH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SISTEMA SMARTTEKH · Sistema Smarttekh OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА СМАРТТЕХ"				[sources]
Incorporation date	2020-02-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7708374327`				[sources]
KPP	`770801001`				[sources]
OGRN	`1207700073459`				[sources]
PermID	`5083651004`				[sources]
Registration number	`1207700073459`				[sources]
Tax Number	`7708374327`				[sources]
Status	Active				[sources]
Address	Per. Bolshoi Balkanskii D. 20, Str. 1, Et 2 Pom.24, 129090 Moscow · ~ Moscow, Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia · ПЕР. БОЛЬШОЙ БАЛКАНСКИЙ Д. 20 СТР. 1, МОСКВА, 129090				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Per. Bolshoi Balkanskii D. 20, Str. 1, Et 2 Pom.24, 129090 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЮРЬЕВИЧ КОЛБАСИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-28	-

Owners
Owner	Percentage held	Start date	End date
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"	-	-	-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"	100	2020-02-19	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

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

External databases

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

PermID Open Data2,939

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

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: permid-5083651004 · ru-inn-7708374327 · ofac-46017 · ua-nazk-company-1536

For experts: raw data explorer

Factsheet Data sources

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