Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ENGINEERING CENTER SDM LLC · LIMITED LIABILITY COMPANY NEYUTON ITM · Limited Liability Company "Newton-ITM" · NEWTON ITM · NEYUTON ITM · | [sources] | |||
| Other name | Engineering Center SDM LLC · LIMITED LIABILITY COMPANY NEYUTON ITM · NEYUTON ITM · Tovarystvo z obmezhenoiu vidpovidalnistiu "Niuton-ITM" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5032295067 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 1185024007398 | [sources] | |||
| Registration number | 1185024007398 | [sources] | |||
| Tax Number | 5032295067 | [sources] | |||
| Unique Entity ID | E8BUY5CF8YU5 · E8C6QWQBLDS8 · E8JXVVMV8M95 · K9SWL18WC1B8 | [sources] | |||
| Address | 13/3 Tikhaya St., Floor 4 Odintsovo 143085 Russia · 13/3 Tikhaya St., Floor 4, r/p Zarechye, 143085 Odintsovo · 28A Pulkovo Highway Saint Petersburg 196158 Russia · 28A Pulkovo Highway, Pulkovo Star, 196158 Saint Petersburg · 4B Automobile Street Saint Petersburg 196650 Russia · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NEWTON ITM)
(also NEWTON ITM)
(also NEYUTON ITM, LIMITED LIABILITY COMPANY NEYUTON ITM, ENGINEERING CENTER SDM LLC)
(also NEWTON ITM)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-afb3d74946398e452d1fdac4b342cf1162695785 · ua-nsdc-32965-tovaristvo-z-obmezenou-vidpovidalnistu-nuton-itm · tw-shtc-5a6adbb5dcd382dd2c39c97f2e50acdd22a6575b · usgsa-s4mrtxstx · usgsa-s4mrtxstw · ua-nsdc-33071-tovaristvo-z-obmezenou-vidpovidalnistu-nuton-itm · usgsa-s4mrtxstv · ua-nsdc-33177-tovaristvo-z-obmezenou-vidpovidalnistu-nuton-itm · ua-nsdc-33018-tovaristvo-z-obmezenou-vidpovidalnistu-nuton-itm · usgsa-s4mrtl8x5 · ua-nsdc-32915-tovaristvo-z-obmezenou-vidpovidalnistu-nuton-itm · ofac-49152 · ua-nsdc-33124-tovaristvo-z-obmezenou-vidpovidalnistu-nuton-itm · ru-inn-5032295067For 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 | |
| 4B Automobile Street, Pushkin, Saint Petersburg | Russia | |
| Prkt Mira D. 102, Str. 31, Pomeshch 4N/3, 129626 Moscow | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Dmitrii Vladimirovich Alikhanov Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР АНАТОЛЬЕВИЧ КУЗНЕЦОВ | 28.57 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| 28A Pulkovo Highway, Pulkovo Star, 196158 Saint Petersburg | Russia |
| 69 km MKAD, OOK ZAO Greenwood, Bld. 9, 143085 Putilkovo | Russia |
| 13/3 Tikhaya St., Floor 4, r/p Zarechye, 143085 Odintsovo | Russia |
| 79 Chkalov Street, 249722 Kozelsk | Russia |
| 50 |
| - |
| РУСЛАН РЕВАЗОВИЧ АЛИХАНОВ | 50 |
| АЛЕКСАНДР АНАТОЛЬЕВИЧ КУЗНЕЦОВ | 50 | - |
| ДМИТРИЙ ВЛАДИМИРОВИЧ БЕЛОУС | 21.43 |