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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GK TRIZ ROBOTIKS · Limited Liability Company GK Triz Robotics · TRIZROBOTICS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГК "ТРИЗ РОБОТИКС" | [sources] | |||
| Alias | GK Triz Robotiks · Trizrobotics | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6686099714 | [sources] | |||
| KPP | 668601001 | [sources] | |||
| OGRN | 1176658097362 | [sources] | |||
| Registration number | 1176658097362 | [sources] | |||
| Tax Number | 6686099714 | [sources] | |||
| Unique Entity ID | EHRUZTQPW279 · EHXGM4FRDVX5 · KPBLFNKCFCA6 | [sources] | |||
| Address | PL. 1-I PYATILETKI D. 1, OFFICE 26, YEKATERINBURG, 620012 · Pl. 1-I Pyatiletki D. 1, Office 26 Yekaterinburg 620012 Russia · Pl. 1-I Pyatiletki D. 1, Office 26, Yekaterinburg, 620012 · ПЛ 1-Й ПЯТИЛЕТКИ СТР. 28, Г ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620091 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY GK TRIZ ROBOTICS)
(also GK TRIZ ROBOTIKS, TRIZROBOTICS)
(also LIMITED LIABILITY COMPANY GK TRIZ ROBOTICS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxsys · usgsa-s4mrtl924 · usgsa-s4mrtxsyr · tw-shtc-41305c6d83ef3712b4e5c323a71236fe60677914 · ofac-49319 · ofac-pr-26f3db485fdf5715a90cf1d75eb28ffc5893b585 · tw-shtc-fc80ed7f4d4cd770dbc4d785493414e1f197439f · ru-inn-6686099714For 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 | |
| Pl. 1-I Pyatiletki D. 1, Office 26, Yekaterinburg, 620012 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГРИГОРИЙ ЕВГЕНЬЕВИЧ ШКОЛЬНИКОВ | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЛЮДМИЛА ИВАНОВНА БЫКОВА | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ЛЮДМИЛА ИВАНОВНА БЫКОВА | ДИРЕКТОР |
| ГРИГОРИЙ ЕВГЕНЬЕВИЧ ШКОЛЬНИКОВ | 100 | - |