Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIES · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНЫЕ ТЕХНОЛОГИИ" · Общество С Ограниченной Ответственностью Северные Технологии | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7840064348 | [sources] | |||
KPP | 784201001 | [sources] | |||
OGRN | 1177847106458 | [sources] | |||
Registration number | 1177847106458 | [sources] | |||
Tax Number | 7840064348 | [sources] | |||
Unique Entity ID | RQRTLK4J2Q15 | [sources] | |||
Address | D. 63 LITERA A CHAST POMESHCH. 3-N KOM. 60-65 OFIS 221, UL. ZHUKOVSKOGO, ST. PETERSBURG, RUS, 191036 · RU · d. 63 litera A chast pomeshch. 3-N kom. 60-65 OFIS 221 St. Petersburg 191036 Russia · d. 63 litera A chast pomeshch. 3-N kom. 60-65 OFIS 221, ul. Zhukovskogo, 191036 St. Petersburg · УЛ ЖУКОВСКОГО Д. 63 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191036 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
ofac-46700
· tw-shtc-7102072977d75bb49ccc54076d7e526083658695
· ru-inn-7840064348
· usgsa-s4mrrkt7q
For 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 | |
d. 63 litera A chast pomeshch. 3-N kom. 60-65 OFIS 221, ul. Zhukovskogo, 191036 St. Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
КРИСТОФ ЙОЗЕФ ЗЕЕХОЛЬЦЕР | ГЛАВНЫЙ ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАЛЬСЕРВИС" | 50 | - | ||
Limited Liability Company Ruschemalliance |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
ПАВЕЛ ВАЛЕРЬЕВИЧ КРЫЛОВ |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
100 |
Limited Liability Company Ruschemalliance Disqualified · Export controlled · Sanctioned entity | 50 | - |
LINDE GMBH | 50 |
PJSC Severstal Disqualified · Sanctioned entity | 50 |