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ООО "СЕРТИФИКАЦИОННО-ИССЛЕДОВАТЕЛЬСКИЙ ЦЕНТР "ТЕПЛОИЗОЛЯЦИЯ"

Sanction-linked entity

ООО "СЕРТИФИКАЦИОННО-ИССЛЕДОВАТЕЛЬСКИЙ ЦЕНТР "ТЕПЛОИЗОЛЯЦИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СЕРТИФИКАЦИОННО-ИССЛЕДОВАТЕЛЬСКИЙ ЦЕНТР "ТЕПЛОИЗОЛЯЦИЯ"				[sources]
Incorporation date	2014-03-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7729768033`				[sources]
KPP	`772901001`				[sources]
OGRN	`1147746328861`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕНИНСКИЕ ГОРЫ Д. 1 СТР. 77, МОСКВА, 119234				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АМИРАН БАДРИЕВИЧ ВЕКУА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-14	-

Owners
Owner	Percentage held	Start date	End date
ООО "ИНЖЕНЕРНО-ТЕХНИЧЕСКИЙ ЦЕНТР"	66.66	2014-03-27	-
Federalna derzhavna biudzhetna osvitnia ustanova vyshchoyi osvity "Tulskyi derzhavnyi pedahohichnyi universytet im. L.M. Tolstoho" Sanctioned entity	33.34	2014-03-27	-