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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ETC ATM LIMITED · INZHENERNO TEKHNOLOGICHESKII CENTER ATM OOO · ITTS Atm OOO · LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM · LLC ITTS ATM · | [sources] | |||
| Other name | ETC ATM Limited · Inzhenerno Tekhnologicheskii Center ATM OOO · LLC ITTS ATM · ООО ИТЦ АТМ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7810504175 | [sources] | |||
| KPP | 502901001 | [sources] | |||
| OGRN | 1089847039590 | [sources] | |||
| PermID | 5087093327 | [sources] | |||
| Registration number | 1089847039590 | [sources] | |||
| Tax Number | 7810504175 | [sources] | |||
| Unique Entity ID | D2V3FXBJRL24 · D2VKE3DC1H15 · D2W9JHLCDXE9 · V2Q7TR4PQHW5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | OFIS 310 VLADENIE 5A STR. 1, SHOSSE VOLKOVSKOE, MYTISHCHI, RUS, 141006 · Volkovskoye Shosse, Vladeniye 5A, Stroyeniye 1, Ofis 310, MYTISHCHI, MOSCOW, 141006, Russia · ofis 310 vladenie 5A str. 1, shosse Volkovskoe Mytishchi 141006 Russia · ofis 310 vladenie 5A str. 1, shosse Volkovskoe, 141006 Mytishchi · Ш ВОЛКОВСКОЕ СТР. 39, МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141031 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM)
(also LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM)
(also LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM)
(also INZHENERNO TEKHNOLOGICHESKII CENTER ATM OOO, ETC ATM LIMITED, LLC ITTS ATM)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrs26xr · tw-shtc-0540cf3d79d9968f6204c9bb8cf3d82ffb9d6b56 · ofac-48027 · usgsa-s4mrtxs9n · tw-shtc-f189999b4bd74167f762dc4cb57b34cc95857334 · usgsa-s4mrtxs9m · usgsa-s4mrtxs9p · permid-5087093327 · ru-inn-7810504175For 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 | |
| ofis 310 vladenie 5A str. 1, shosse Volkovskoe, 141006 Mytishchi | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Панфілов Віталій Вікторович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТАТЬЯНА ВИКТОРОВНА ГЕРАСИМОВА | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 33.4 |
| - |
| Івановський Ігор Вікторович Sanctioned entity | 33.3 | - |
| Панфілов Віталій Вікторович Sanctioned entity | 33.3 | - |