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Technopole Company

Sanctioned entity

Technopole Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TECHNOPOLE COMPANY · Technopole Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Tekhnopol" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ТЕХНОПОЛЬ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ ТЕХНОПІЛЬ" ("Компанія Технополь") · 1 more...				[sources]
Other name	LLC Company Tekhnopol · LLC Kompaniya Tekhnopol · Limited Liability Company "Tekhnopol Company" · Общество с ограниченной ответственностью "Компания Технополь" · Товариство з обмеженою відповідальністю "Компанія Технополь"				[sources]
Incorporation date	1992 · 2002-08-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025001414283`				[sources]
INN	`5010027226`				[sources]
Keywords	Промисловість				[sources]
KPP	`501001001`				[sources]
OGRN	`1025001414283`				[sources]
Tax Number	`5010027226`				[sources]
Address	12 Aviamotornaya Street, Moscow, 111024 · 141981, Russian Federation, Moscow region, Dubna, st. Entuziastov, 5, apt. 183 · 141981, Российская Федерация, Московская обл, г. Дубна, ул. Энтузиастов, д.5, кв.183 · 141981, Російська Федерація, Московська обл, м. Дубна, вул. Ентузіастів, буд.5, кв.183 · 5-183 Entuziastov Str., 141980 Dubna · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Relationships

Address
Full address	Country
5-183 Entuziastov Str., 141980 Dubna	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ПЕТРОВИЧ ВОРОНКОВ	директор	2007-10-17	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ПЕТРОВИЧ ВОРОНКОВ	-	2002-08-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-22	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

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)135,882

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-7127-technopole-company · ofac-40320 · ua-nazk-company-7127 · ru-inn-5010027226 · ua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol · trade-csl-16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098

For experts: raw data explorer

Factsheet Data sources

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