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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT · Tekhnosoft OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С ПЛЮС КОНСАЛТИНГ" · ООО Технософт | [sources] | |||
| Other name | Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnosoft · Общество с Ограниченной Ответственностью Технософт | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703813813 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1147746784866 | [sources] | |||
| PermID | 5051780934 | [sources] | |||
| Registration number | 1147746784866 | [sources] | |||
| Tax Number | 7703813813 | [sources] | |||
| Unique Entity ID | C1UGE8LM4RX7 · N97DYNUZLVE5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Russia · UL. NOBELYA D. 5, ET 2 POM.29 TER. SKOLKOVO INNOVATSIONNOGO TSENTRA, RUS, 121205 · UL. Nobelya D. 5, ET 2 POM.29 Ter. Skolkovo Innovatsionnogo Tsentra 121205 Russia · UL. Nobelya D. 5, ET 2 POM.29 Ter. Skolkovo Innovatsionnogo Tsentra, 121205 · Б-Р РАМЕНСКИЙ Д. 1, Г.МОСКВА, 119607 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TEKHNOSOFT OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-d5967cc507cf1f3f72ecdbcbcceeb0a1e74bcfff · permid-5051780934 · tw-shtc-a431430f394306204dfd721da5b6ff002100cc96 · tw-shtc-7f844476c31b69b78d1f0f9c7089aee6a71491ca · usgsa-s4mrky6lw · ofac-34679 · ru-inn-7703813813 · usgsa-s4mrtycvwFor 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 | |
| UL. Nobelya D. 5, ET 2 POM.29 Ter. Skolkovo Innovatsionnogo Tsentra, 121205 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ МИХАЙЛОВИЧ НАЗАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ЕЛЕНА ВАСИЛЬЕВНА ЛАЗЬКО |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| PSB Innovations and Investments Limited Liability Company Export controlled · Sanctioned entity | 99 | - |