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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Tellur Elektroniks · TELLUR ELECTRONICS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЛУР ЭЛЕКТРОНИКС" | [sources] | |||
| Other name | Tellur Electronics | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7720355306 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1167746991312 | [sources] | |||
| Registration number | 1167746991312 | [sources] | |||
| Tax Number | 7720355306 | [sources] | |||
| Unique Entity ID | H47WF92R8914 · JCYDQNQHQ9A9 | [sources] | |||
| Address | UL. BUTLEROVA D. 17, FLOOR/KOMN 4/49, MOSCOW, RUS, 117342 · ul. Butlerova d. 17, floor/komn 4/49, 117342 Moscow · УЛ БУТЛЕРОВА Д. 17, Г.МОСКВА, 117342 · УЛ. БУТЛЕРОВА Д. 17, Г.МОСКВА, 117342 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TELLUR ELECTRONICS, TELLUR ELECTRONICS)
(also LLC TELLUR ELEKTRONIKS)
(also LLC TELLUR ELEKTRONIKS)
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
usgsa-s4mrqm7v2 · usgsa-s4mrty28b · ofac-42001 · NK-4rsU69EsKcPGSsmkAzKES3 · usgsa-s4mrty75l · ru-inn-7720355306For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Butlerova d. 17, floor/komn 4/49, 117342 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН ВАСИЛЬЕВИЧ ДОКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЯЧЕСЛАВ ЛЕОНИДОВИЧ ЧАПЛИН | 11.11 | - | ||
| АНДРЕЙ НИКОЛАЕВИЧ ПУДИКИН | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| КОНСТАНТИН ВАСИЛЬЕВИЧ ДОКИН | 100 |
| АНАТОЛИЙ СВЯТОСЛАВОВИЧ САХАРОВ | 10 |
| МАРГАРИТА НИКОЛАЕВНА КОРОЛЕВА | 11.11 | - |
| ЕКАТЕРИНА ЯРОСЛАВНА ТАТАРИНОВА | 55.56 | - |
| КОНСТАНТИН ВАСИЛЬЕВИЧ ДОКИН | 11.11 | - |