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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIGMA TEKH · Sigma-Tekh OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИГМА-ТЕХ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5408264672 | [sources] | |||
| KPP | 540801001 | [sources] | |||
| OGRN | 1085473011678 | [sources] | |||
| PermID | 5086934913 | [sources] | |||
| Registration number | 1085473011678 | [sources] | |||
| Tax Number | 5408264672 | [sources] | |||
| Unique Entity ID | RH7SLHDDB3P1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Inzhenernaya Ulitsa, Dom 28, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630090, Russia · RU · UL. INZHENERNAYA D. 28, NOVOSIBIRSK, RUS, 630090 · Ul. Inzhenernaya D. 28 Novosibirsk 630090 Russia · Ul. Inzhenernaya D. 28, 630090 Novosibirsk · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-5408264672 · ofac-46584 · usgsa-s4mrrkt53 · tw-shtc-b8be89ec3a1ab6e49611a7321e58b5acd05da001 · permid-5086934913For 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. Inzhenernaya D. 28, 630090 Novosibirsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН АЛЕКСАНДРОВИЧ АМОСОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| КОНСТАНТИН АЛЕКСАНДРОВИЧ АМОСОВ | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |