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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ENGINEERING CENTER SDM LLC · LIMITED LIABILITY COMPANY NEYUTON ITM · Limited Liability Company "Newton-ITM" · NEWTON ITM · NEYUTON ITM · | [sources] | |||
| Alias | 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, r/p Zarechye Odintsovo 143085 Russia · 13/3 Tikhaya St., Floor 4, r/p Zarechye, Odintsovo, 143085 · 28A Pulkovo Highway, Pulkovo Star Saint Petersburg 196158 Russia · 28A Pulkovo Highway, Pulkovo Star, Saint Petersburg, 196158 · 4B Automobile Street, Pushkin 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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-5a6adbb5dcd382dd2c39c97f2e50acdd22a6575b · usgsa-s4mrtxstx · ua-nsdc-32965-tovaristvo-z-obmezenou-vidpovidalnistu-nuton-itm · tw-shtc-afb3d74946398e452d1fdac4b342cf1162695785 · usgsa-s4mrtxstw · ua-nsdc-33124-tovaristvo-z-obmezenou-vidpovidalnistu-nuton-itm · ofac-49152 · ua-nsdc-33018-tovaristvo-z-obmezenou-vidpovidalnistu-nuton-itm · ua-nsdc-33177-tovaristvo-z-obmezenou-vidpovidalnistu-nuton-itm · usgsa-s4mrtxstv · ru-inn-5032295067 · ua-nsdc-32915-tovaristvo-z-obmezenou-vidpovidalnistu-nuton-itm · usgsa-s4mrtl8x5 · ua-nsdc-33071-tovaristvo-z-obmezenou-vidpovidalnistu-nuton-itmFor 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, 196650 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| DMITRY VLADIMIROVICH ALIKHANOV Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ВЛАДИМИРОВИЧ БЕЛОУС | 21.43 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | - |
| 28A Pulkovo Highway, Pulkovo Star, Saint Petersburg, 196158 | Russia |
| 13/3 Tikhaya St., Floor 4, r/p Zarechye, Odintsovo, 143085 | Russia |
| 69 km MKAD, OOK ZAO Greenwood, Bld. 9, Putilkovo, 143085 | Russia |
| Prkt Mira D. 102, Str. 31, Pomeshch 4N/3, Moscow, 129626 | Russia |
| 79 Chkalov Street, Kozelsk, 249722 | Russia |
| Аліханова Парфьона Петрівна Sanctioned entity | 50 | - |
| РУСЛАН РЕВАЗОВИЧ АЛИХАНОВ | 50 |
| АЛЕКСАНДР АНАТОЛЬЕВИЧ КУЗНЕЦОВ | 50 | - |
| АЛЕКСАНДР АНАТОЛЬЕВИЧ КУЗНЕЦОВ | 28.57 |