Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Welltech · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВЭЛЛТЕХ · ООО "Вэллтех" · Общество с ограниченной ответственностью "Вэллтех" · Товариство з обмеженою відповідальністю "Веллтех" | [sources] | |||
| Other name | 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, RUS, 628486 · ul. Noyabrskaya d. 7 Kogalym 628486 Russia · ul. Noyabrskaya d. 7, floor 3, kabinet 315, 316, 628486 Kogalym · 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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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
ofac-51604 · tw-shtc-6357a5a2ce07206137351e98b17685f5583c55dc · ru-inn-8608062534 · ua-nsdc-32789-tovaristvo-z-obmezenou-vidpovidalnistu-vellteh · usgsa-s4mrvjrfjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Noyabrskaya d. 7, floor 3, kabinet 315, 316, 628486 Kogalym | 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 "ЛУКОЙЛ - ЗАПАДНАЯ СИБИРЬ" | 49 | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| 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 "ЭКТО" |
| 51 |
| НИКОЛАЙ ДМИТРИЕВИЧ КРЫЛОВ | 25.5 | - |
| ЕЛЕНА АЛЕКСЕЕВНА МЫНОВА | 25.5 | - |