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LIMITED LIABILITY COMPANY TOTALZED

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY TOTALZED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TOTALZED · Total Z LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОТАЛЗЕД"				[sources]
Other name	Limited Liability Company Totalzed				[sources]
Incorporation date	2015-10-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7751011471`				[sources]
KPP	`775101001`				[sources]
OGRN	`1157746943419`				[sources]
Registration number	`1157746943419`				[sources]
Tax Number	`7751011471`				[sources]
Unique Entity ID	`CDWMHH975Q74` · `U6J2VT9NBW64`				[sources]
Address	KM KIEVSKOE SHOSSE 22-I (P MOSKOVSKII) VLD. 4, STR. 2, MOSCOW, RUS, 142784 · Km Kievskoe Shosse 22-I (P Moskovsk · Km Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2, 142784 Moscow · Vld. 4, Str. 2 Moscow 142784 Russia · КМ 22-Й (КИЕВСКОЕ Ш.) Д. 4 СТР. 2, Г.МОСКВА, 108811 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-22	First seen	2024-02-23

Descriptions

(also TOTAL Z LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY TOTALZED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Km Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2, 142784 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАСИЛЬЕВИЧ ДУБИНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-14	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ВАСИЛЬЕВИЧ ДУБИНИН	50	2015-10-14	2024-11-21

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,859

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

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-0e7f1e99d1dc2c2b76b6263813ac1ac31746c7d7 · tw-shtc-969977d1b82bd68093c9c2884732d9c7947dce5f · ofac-47508 · ru-inn-7751011471 · usgsa-s4mrtxs0d · usgsa-s4mrs26hp

For experts: raw data explorer

Factsheet Descriptions Data sources

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