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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STC Soft Limited · TSRT SOFT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦРТ-СОФТ" | [sources] | |||
| Other name | TSRT Soft | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7839441224 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1117847107674 | [sources] | |||
| Registration number | 1117847107674 | [sources] | |||
| Tax Number | 7839441224 | [sources] | |||
| Unique Entity ID | EXGACNBJFFX1 · PFJBH7K83EU9 | [sources] | |||
| Address | NAB. VYBORGSKAYA, D. 45, LIT. E, POM. 1-N, 2-N, 4-N, CHAST OFISA 12, SAINT PETERSBURG, RUS, 194044 · Nab. Vyborgskaya Saint Petersburg 194044 Russia · Nab. Vyborgskaya, D. 45, Lit. E, Pom. 1-N, 2-N, 4-N, Chast Ofisa 12, 194044 Saint Petersburg · НАБ ВЫБОРГСКАЯ Д. 45 ЛИТЕРА Е, Г.САНКТ-ПЕТЕРБУРГ, 194044 · НАБ. ВЫБОРГСКАЯ Д. 45 ЛИТЕРА Е, Г.САНКТ-ПЕТЕРБУРГ, 194044 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TSRT SOFT)
(also STC SOFT LIMITED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-49937 · usgsa-s4mrtlmxh · usgsa-s4mrtxt49 · tw-shtc-3698cb0918ea431d34d4db8a107b40b2a60a6b88 · ru-inn-7839441224 · tw-shtc-70b19d4d67a065e0b6304627594adddfeaeaa0b1For 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 | |
| Nab. Vyborgskaya, D. 45, Lit. E, Pom. 1-N, 2-N, 4-N, Chast Ofisa 12, 194044 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ЮРЬЕВИЧ МАРУСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Speech Technology Center Limited Export controlled · Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| АНДРЕЙ ВЯЧЕСЛАВОВИЧ БУРАКОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Speech Technology Center Limited Export controlled · Sanctioned entity |
| 25 |
| ДМИТРИЙ ВИКТОРОВИЧ ДЫРМОВСКИЙ | 75 |