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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY · Sovcombank technologies LLC · Sovkombank Tekhnologii OOO · Общество с ограниченной ответственностью "Совкомбанк технологии" · Товариство з обмеженою відповідальністю "Совкомбанк технології" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkombank tekhnolohiyi" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@sovcombank.it | [sources] | ||||
| INN | 4400001172 | [sources] | |||
| KPP | 503201001 | [sources] | |||
| OGRN | 1214400000760 | [sources] | |||
| PermID | 5082430609 | [sources] | |||
| Registration number | 1214400000760 | [sources] | |||
| Tax Number | 4400001172 | [sources] | |||
| Unique Entity ID | C1UHTN12VHL5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 143007, Російська Федерація, Московська область, м. Одінцово, вул. Вокзальна, буд. 3Б (приміщ. 49, кім. 307) · UL. VOKZALNAYA D. 3B, POMESHCH. 49, KOM. 307, ODINTSOVO, 143007 · Ul. Vokzalnaya D. 3b, Pomeshch. 49, Kom. 307 Odintsovo 143007 Russia · Ul. Vokzalnaya D. 3b, Pomeshch. 49, Kom. 307, Odintsovo, 143007 · Vokzal'naya Ul., D. 3B, Pomeshch. 49, Kom. 307, ODINTSOVO, MOSCOW, 143007, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-s4mrky6mr · ru-inn-4400001172 · permid-5082430609 · tw-shtc-a3aff677965ca47826f81068a7c4b0927f882d93 · ofac-34760 · ua-nsdc-18549-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-tehnologiiFor 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 | |
| Ul. Vokzalnaya D. 3b, Pomeshch. 49, Kom. 307, Odintsovo, 143007 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ВЛАДИМИРОВИЧ ЛИТОВЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | 100 | - |