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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC T-Komponent SP · Limited liability company "T-component SP" · T-Komponent SP · Общество с ограниченной ответственностью "Т-компонент СП" · Товариство з обмеженою відповідальністю "Т-компонент СП" | [sources] | |||
| Alias | T-Component SP · Tovarystvo z obmezhenoiu vidpovidalnistiu "T-komponent SP" | [sources] | |||
| Weak alias | T-Component | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7810656900 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1177847066990 | [sources] | |||
| Registration number | 1177847066990 | [sources] | |||
| Tax Number | 7810656900 | [sources] | |||
| Unique Entity ID | H2BJEGSHPW73 | [sources] | |||
| Address | 153 Prospekt Leninskii, Room 60N, Office 215, Floor 2 Saint Petersburg 196247 RU · 153 Prospekt Leninskii, Room 60N, Office 215, Floor 2, Saint Petersburg, 196247 · 7 Konstitutsii Square, Office 614, Litera A, Novoizmailovskoe Municipal District Saint Petersburg 196191 RU · 7 Konstitutsii Square, Office 614, Litera A, Novoizmailovskoe Municipal District, Saint Petersburg, 196191 · PR-KT LENINSKII D. 153, FLOOR 2 POM. 60N OFFICE 215, SAINT PETERSBURG, RUS, 196247 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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
usgsa-s4mrqm7t4 · tw-shtc-679f19e2a0ac2092937fa6adee73a1697377fc5f · ua-nsdc-22760-tovaristvo-z-obmezenou-vidpovidalnistu-t-komponent-sp · ofac-41959 · ru-inn-7810656900 · trade-csl-f84b2f9971081d99128716de6d6c8ce39471e312e01dcffda9aeb7cfFor 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 | |
| Pr-kt Leninskii d. 153, floor 2 pom. 60N office 215, 196247 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ИГОРЕВНА ВАНЮШКИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ЧЕЛИЩЕВ | 50 | - | ||
| ТАТЬЯНА ИГОРЕВНА ВАНЮШКИНА | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |