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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY WELLTECH · Limited Liability Company Welltech · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВЭЛЛТЕХ · ООО "Вэллтех" · Общество с ограниченной ответственностью "Вэллтех" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Velltekh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@welltech.technology | [sources] | ||||
| INN | 8608062534 | [sources] | |||
| KPP | 860801001 | [sources] | |||
| OGRN | 1228600007943 | [sources] | |||
| Registration number | 1228600007943 | [sources] | |||
| Tax Number | 8608062534 | [sources] | |||
| Unique Entity ID | YP6EU666RK75 | [sources] | |||
| Address | UL. NOYABRSKAYA D. 7, FLOOR 3, KABINET 315, 316, KOGALYM, 628486 · ul. Noyabrskaya d. 7, floor 3, kabinet 315, 316 Kogalym 628486 Russia · ul. Noyabrskaya d. 7, floor 3, kabinet 315, 316, Kogalym, 628486 · Российская Федерация, 628486, Ханты-Мансийский автономный округ, г. Когалым, ул. Ноябрьская, д. 7, этаж 3, кабинеты 315, 316 · Російська Федерація, 628486, Ханти-Мансійський автономний округ, м. Когалим, вул. Ноябрьська, буд. 7, поверх 3, кабінети 315, 316 · | [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 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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
usgsa-s4mrvjrfj · tw-shtc-6357a5a2ce07206137351e98b17685f5583c55dc · ru-inn-8608062534 · ofac-51604 · ua-nsdc-32789-tovaristvo-z-obmezenou-vidpovidalnistu-velltehFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-3JmD6mbxfhY2X5Z3dAtpHJ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Noyabrskaya d. 7, floor 3, kabinet 315, 316, Kogalym, 628486 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ ПЕНЯЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКТО" | 51 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУКОЙЛ - ЗАПАДНАЯ СИБИРЬ" | 49 |
| НИКОЛАЙ ДМИТРИЕВИЧ КРЫЛОВ | 25.5 | - |
| ЕЛЕНА АЛЕКСЕЕВНА МЫНОВА | 25.5 | - |