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LIMITED LIABILITY COMPANY ELEKTROPANEL

Sanctioned entity

LIMITED LIABILITY COMPANY ELEKTROPANEL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ELEKTROPANEL · ООО "ЭЛЕКТРОПАНЕЛЬ" · Общество С Ограниченной Ответственностью Электропанель				[sources]
Incorporation date	2022-11-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9726029550`				[sources]
KPP	`772601001`				[sources]
OGRN	`1227700817398`				[sources]
Registration number	`1227700817398`				[sources]
Tax Number	`9726029550`				[sources]
Unique Entity ID	`YDFHHDBE1YT4`				[sources]
Address	D. 1A POM. 50K/3, SHOSSE VARSHAVSKOE, MOSCOW, RUS, 117105 · d. 1A pom. 50K/3, shosse Varshavskoe, 117105 Moscow · Ш ВАРШАВСКОЕ Д. 1А, Г.МОСКВА, 117105				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
d. 1A pom. 50K/3, shosse Varshavskoe, 117105 Moscow	Russia

Directors
Director	Role	Start date	End date
ГУЛЧЕХРА ХАКИМОВНА АХМЕДОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-11-30	2023-07-26
ДЖЮНЕЙТ ГЮЛТЕКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-07-27	-

Owners
Owner	Percentage held	Start date	End date
ДЖЮНЕЙТ ГЮЛТЕКИН	50	2022-11-30	2023-07-26
ДЖЮНЕЙТ ГЮЛТЕКИН	50	2022-11-30	-
ИЛЬХАН ЯЛАВ	50	2022-11-30	-

Data sources

US SAM Procurement Exclusions105,372

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,154

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

External databases

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

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtxmf6 · ofac-51208 · ru-inn-9726029550

For experts: raw data explorer

Factsheet Data sources

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