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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZH · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТД " ЭЛЕКТРОТЕХМОНТАЖ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТД "ЭЛЕКТРОТЕХМОНТАЖ" · Общество С Ограниченной Ответственностью Тд Электротехмонтаж | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7804526950 | [sources] | |||
| KPP | 784201001 | [sources] | |||
| OGRN | 1147847063638 | [sources] | |||
| Registration number | 1147847063638 | [sources] | |||
| Tax Number | 7804526950 | [sources] | |||
| Unique Entity ID | YD8EHJXSQM33 | [sources] | |||
| Address | D. 44 LITERA B ETAZH 6 KOM. 118, UL. 7-YA SOVETSKAYA, ST. PETERSBURG, RUS, 191144 · d. 44 litera B etazh 6 kom. 118, ul. 7-Ya Sovetskaya St. Petersburg 191144 Russia · d. 44 litera B etazh 6 kom. 118, ul. 7-Ya Sovetskaya, 191144 St. Petersburg · УЛ 7-Я СОВЕТСКАЯ Д. 44 ЛИТЕРА Б, Г.САНКТ-ПЕТЕРБУРГ, 191144 · УЛ. 7-Я СОВЕТСКАЯ Д. 44 ЛИТЕРА Б, Г.САНКТ-ПЕТЕРБУРГ, 191144 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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
ru-inn-7804526950 · usgsa-s4mrtxmf3 · tw-shtc-deff138296488fe0d23ced56187b4001f9033587 · ofac-51205For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 44 litera B etazh 6 kom. 118, ul. 7-Ya Sovetskaya, 191144 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙПРО-ТЕХНОЛОГИИ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИСЛАВ ВЛАДИМИРОВИЧ РИХТЕР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СЕРГЕЙ ВЛАДИМИРОВИЧ МИРОНОВ | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТД ЭНЕРГОЦЕНТР-ЭТМ" |
| 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 0.95 |
| АНДРЕЙ АЛЕКСАНДРОВИЧ БАЕВ | 41.95 |
| СЕРГЕЙ ВЛАДИМИРОВИЧ МИРОНОВ | 5.25 |
| ЛИЧНЫЙ ФОНД "СЕРЫЙ СОКОЛ" | 41.51 |
| СЕРГЕЙ ВЛАДИМИРОВИЧ МИРОНОВ | 3.825 |
| АНДРЕЙ АЛЕКСАНДРОВИЧ БАЕВ | 41.51 |
| ВЛАДИМИР СЕРГЕЕВИЧ МИРОНОВ | 1.425 |
| Александр Николаевич Кукса | 41.95 |
| ЛИЧНЫЙ ФОНД "ТРАСТ 777" | 41.51 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТД "ЭЛЕКТРОТЕХМОНТАЖ" | - | - | - |