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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dielcom EK · Limited Liability Company "Dielcom-EC" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИЭЛКОМ-ЭК" · Общество с Ограниченной Ответственностью «Диэлком-ЭК» · Общество с ограниченной ответственностью "Диэлком-ЭК" · | [sources] | |||
| Other name | Dielcom EC LLC · OOO Dielkom-EK · Tovarystvo z obmezhenoiu vidpovidalnistiu "Dielkom-EK" · ООО «Диэлком-ЭК» · Общество с Ограниченной Ответственностью «Диэлком-ЭК» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| spb@dielcom.ru | [sources] | ||||
| INN | 7806552930 | [sources] | |||
| KPP | 780601001 | [sources] | |||
| OGRN | 1187847357653 | [sources] | |||
| Registration number | 7806552930 | [sources] | |||
| Website | dielcom-ec.ru | [sources] | |||
| Address | 195196, St. Petersburg, Tallinskaya Str., 7, Letter O, Premises 4-N, Office 403-6, Room 117, Russian Federation · Tallinskaya Str., 7, Letter O, Premises 4-N, Office 403-6, Room 117, St. Petersburg, Russian Federation, 195196 · Российская Федерация, 195196, г. Санкт-Петербург, ул. Таллинская, д. 7, литера О, помещение 4-Н, офис 403-6, ком. 117 · Російська Федерація, 195196, м. Санкт-Петербург, вул. Талліннська, буд. 7, літера О, приміщення 4-Н, офіс 403-6, кімн. 117 · УЛ. ТАЛЛИНСКАЯ Д. 7 ЛИТЕРА О, Г.САНКТ-ПЕТЕРБУРГ, 195196 | [sources] | |||
| Source link | eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
Telephone: +7 (921) 091-47-55; +7 (812) 339-45-97
Registration number: 7806552930 (Tax ID/INN)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
ua-nsdc-30161-tovaristvo-z-obmezenou-vidpovidalnistu-dielkom-ek · eu-oj-2b20619afbd1923d33bf45af9bd1b709f5ea919f · eu-oj-5f20c740166f66c9b55ec1a06bc3e1e4894d77af · ch-seco-76846 · ru-inn-7806552930For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | |||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tallinskaya Str., 7, Letter O, Premises 4-N, Office 403-6, Room 117, St. Petersburg, Russian Federation, 195196 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ВАЛЕНТИНОВИЧ ШАИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЕГ ВАЛЕНТИНОВИЧ ШАИН | 100 | - | ||