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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES · LLC SKT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ КОНВЕРСИОННЫЕ ТЕХНОЛОГИИ" · Общество С Ограниченной Ответственностью Современные Конверсионные Технологии | [sources] | |||
| Other name | LLC SKT · ООО СКТ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7724807761 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1117746810939 | [sources] | |||
| Registration number | 1117746810939 | [sources] | |||
| Tax Number | 7724807761 | [sources] | |||
| Unique Entity ID | M6JXCR89BP71 · RSXQX3JQEVA5 | [sources] | |||
| Address | 35 BOLSHAYA TATARSKAYA STREET, BUILDING 7-9, FLOOR 3, OFFICE 2, ROOM 3, MOSCOW, RUS, 115184 · 35 Bolshaya Tatarskaya Street, Building 7-9 Moscow 115184 Russia · 35 Bolshaya Tatarskaya Street, Building 7-9, Floor 3, Office 2, Room 3, 115184 Moscow · RU · УЛ БОЛЬШАЯ ТАТАРСКАЯ Д. 35 СТР. 7-9, Г.МОСКВА, 115184 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC SKT, LLC SKT)
(also LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES)
(also LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES)
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-7724807761 · usgsa-s4mrty3sf · tw-shtc-f7ceed7164db9d0a9a6df208486b31ff136b82d7 · usgsa-s4mrrkt8d · tw-shtc-3a354b8b215fea19a5598ae0726f9ab8e52886a7 · tw-shtc-6f0bcb86bd09152748e85b9aebe8c4353e03d49e · NK-3jzBHYLVpk2EDSVR7PaxP4 · ofac-46721 · usgsa-s4mrty8ppFor 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 | |
| 35 Bolshaya Tatarskaya Street, Building 7-9, Floor 3, Office 2, Room 3, 115184 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВАЛЕРЕЬВИЧ КОСТЮНИН | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| МИХАИЛ СЕРГЕЕВИЧ НИКУЛОЧКИН | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT Export controlled · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ЛИКВИДАТОР |
| ТИМУР ЛЕОНИДОВИЧ КОРОТКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |