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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA · TEKHNOLOGIYA, OOO · Tekhnologiya OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЯ" · ООО ТЕХНОЛОГИЯ | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA · TECHNOLOGY COMPANY LIMITED · TECHNOLOGY LIMITED LIABILITY COMPANY | [sources] | |||
| Weak alias | TECHNOLOGY COMPANY LIMITED · Technology LLC · Technology Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЯ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 87375823 | [sources] | |||
| INN | 7839388531 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 1089847320188 | [sources] | |||
| PermID | 5087218096 | [sources] | |||
| Registration number | 1089847320188 | [sources] | |||
| Tax Number | 7839388531 | [sources] | |||
| Unique Entity ID | E4XRPKHFSAE4 · K6G4TA3M9KE5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District Moscow 101000 Russia · Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, 101000 Moscow · BUILDING 2, SADOVNIKI STREET, NAGATINO-SADOVNIKI MUNICIPAL DISTRICT, MOSCOW, RUS, 115487 · Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District Moscow 115487 Russia · Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, 115487 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TEKHNOLOGIYA, OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
usgsa-s4mrtxssp · ru-inn-7839388531 · tw-shtc-d9c1d378da7b8b18c973739396fc5d29ceb0672f · ofac-48989 · usgsa-s4mrtl8vj · permid-5087218096 · tw-shtc-adba9be5580f21f8bc2278c2f9e7d68c13ca0dceFor 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 | |
| Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, 115487 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ЮРЬЕВИЧ КОСОЛАПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aleksey Budnev Export controlled · Sanctioned entity | 50 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, 101000 Moscow | Russia |
| Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, 197374 Saint Petersburg | Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Aleksey Budnev Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Aleksey Budnev Export controlled · Sanctioned entity | - | - | - |
| РОМАН АЛЕКСАНДРОВИЧ АЛЕКСЕЕВ | 30 | - |
| Aleksey Budnev Export controlled · Sanctioned entity | 30 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВА ГРУПП" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВА ГРУПП" | 40 | - |
| РОМАН АЛЕКСАНДРОВИЧ АЛЕКСЕЕВ | 50 |