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OOO Elkomtekh (Elkomtex)

Sanctioned entity

OOO Elkomtekh (Elkomtex) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Elkomtekh · OOO Elkomtekh · OOO Elkomtekh (Elkomtex) · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛКОМТЕХ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛКОМТЕХ"				[sources]
Other name	OOO Elkomtex				[sources]
Incorporation date	2013-12-24				[sources]
Dissolution date	2016-05-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7839489650`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`783901001`				[sources]
OGRN	`1137847500120`				[sources]
Address	198095, St. Petersburg, st. Shkapina, 32-34, letter A, Russia · 198095, Российская Федерация, г. Санкт-Петербург, ул. Шкапина, д. 32-34, литер А · 198095, Російська Федерація, м. Санкт-Петербург, вул. Шкапіна, д. 32-34, літер А · Shkapina Street, 32/34 D, St. Petersburg, 198095 · Д. 32-34, ШКАПИНА ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 198095				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-02-28	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
ЮРИЙ АЛЕКСАНДРОВИЧ КУЗЬМИН	Ликвидатор	2015-12-21	2016-05-06

Owners
Owner	Percentage held	Start date	End date
ИВАН ВЛАДИСЛАВОВИЧ ФЕДОРЕНКО	100	2013-12-24	2016-05-06

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
National Agency on Corruption Prevention	-	-	-

Data sources

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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)18,645

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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-359-elkomtekh · ru-inn-7839489650 · ua-nazk-company-359 · trade-csl-2cac5c21320d41109c3f779611859c24b958275e · trade-csl-6e579a8035d566da64b22adc260b168c061ad01d62080474e0b49977 · ch-seco-52614 · eu-2878-eb0c50526dee16d9f58479fec88c7ab9aa0d47cd

For experts: raw data explorer

Factsheet Descriptions Data sources

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