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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC COMPANY TEKHNOPOL · LLC KOMPANIYA TEKHNOPOL · Limited Liability Company "Tekhnopol Company" · Technopole Company · Общество с ограниченной ответственностью "Компания Технополь" · | [sources] | |||
| Other name | LLC Company Tekhnopol · LLC Kompaniya Tekhnopol · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Tekhnopol" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5010027226 | [sources] | |||
| KPP | 501001001 | [sources] | |||
| OGRN | 1025001414283 | [sources] | |||
| Registration number | 1025001414283 | [sources] | |||
| Tax Number | 5010027226 | [sources] | |||
| Unique Entity ID | STWDEN4VKA13 · SU16Q2RTNQK3 · V5Q3ED1HDNP1 | [sources] | |||
| Address | 12 Aviamotornaya Street, Moscow, 111024 · 5-183 ENTUZIASTOV STR., DUBNA, RUS, 141980 · 5-183 Entuziastov Str., 141980 Dubna · 5-183 Entuziastov Street, Dubna, Moscow Region, Moscow, 141980 · Російська Федерація, 141981, Московська область, м. Дубна, вул. Ентузіастів, буд. 5 (кв. 183) · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TECHNOPOLE COMPANY)
(also TECHNOPOLE COMPANY)
(also LLC COMPANY TEKHNOPOL, LLC KOMPANIYA TEKHNOPOL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mrnf964 · ofac-40320 · trade-csl-16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098 · usgsa-s4mrtyg19 · ru-inn-5010027226 · usgsa-s4mrtyg1b · ua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopolFor 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 | |
| 5-183 Entuziastov Str., 141980 Dubna | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ALEKSANDR PETROVICH VORONKOV Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| VICTOR SPIRIDONOV | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ALEKSANDR PETROVICH VORONKOV Export controlled · Sanctioned entity | ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ineko LLC Export controlled · Sanctioned entity | Providing support to | - | - | |
| Idronaut S.R.L. | ||||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Acting for or on behalf of |
| - |
| - |
| Evgeniy Krayushkin Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Valery Mikhaylovich Slepov Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Providing support to |
| - |
| - |
| SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH Export controlled · Sanctioned entity | Providing support to | - | - |
| ALEKSANDR PETROVICH VORONKOV Export controlled · Sanctioned entity | 100 | - | ||
| ALEKSANDR PETROVICH VORONKOV Export controlled · Sanctioned entity | - |