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Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnomatyka"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnomatyka" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "Technomatics" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnomatyka" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОМАТИКА" · ООО ''Техноматика'' · ТОВ ''Техноматика'' · 1 more...				[sources]
Other name	Limited Liability Company "Tekhnomatika" · Общество с ограниченной ответственностью "Техноматика" · Товариство з обмеженою відповідальністю "Техноматика"				[sources]
Incorporation date	2010-06-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7811467053`				[sources]
Keywords	Промисловість				[sources]
KPP	`781101001`				[sources]
OGRN	`1107847199613`				[sources]
Address	92019, Russian Federation, St. Petersburg, st. Melnichnaya, 18, letter A · 92019, Российская Федерация, г. Санкт- Петербург, ул. Мельничная, дом 18, литер А · 92019, Російська Федерація, м. Санкт- Петербург, вул. Мельнична, буд. 18, літер А · 92019, м. Санкт-Петербург, вул. Мельнична, буд. 18, літер А · Д.18, МЕЛЬНИЧНАЯ ЛИТ. А, САНКТ-ПЕТЕРБУРГ, 192019 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ КОТИН	Генеральный директор	2010-06-24	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ КОТИН	51	2010-06-24	-
АЛЕКСАНДР НИКОЛАЕВИЧ БАРАБАНОВ	49	2010-06-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	280/2023	2023-05-12	2073-05-12

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,146

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-3822-llc-technomatics · ua-nsdc-org-184-2020-1237 · ru-inn-7811467053 · ua-nazk-company-3822 · ua-nsdc-14397-tovaristvo-z-obmezenou-vidpovidalnistu-tehnomatika · ua-nsdc-14397-tov-tehnomatika

For experts: raw data explorer

Factsheet Data sources

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