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Товариство з обмеженою відповідальністю "Діелком-ЕК"

Sanctioned entity

Товариство з обмеженою відповідальністю "Діелком-ЕК" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Dielcom EK · Limited Liability Company "Dielcom-EC" · Общество с Ограниченной Ответственностью «Диэлком-ЭК» · Общество с ограниченной ответственностью "Диэлком-ЭК" · Товариство з обмеженою відповідальністю "Діелком-ЕК"				[sources]
Alias	Dielcom EC LLC · OOO Dielkom-EK · Tovarystvo z obmezhenoiu vidpovidalnistiu "Dielkom-EK" · ООО «Диэлком-ЭК» · Общество с Ограниченной Ответственностью «Диэлком-ЭК»				[sources]
Incorporation date	2018-11-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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	2025-09-23	Last processed	2025-12-01	First seen	2024-10-17

Descriptions

Telephone: +7 (921) 091-47-55; +7 (812) 339-45-97

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Registration number: 7806552930 (Tax ID/INN)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-06-29	2035-06-29

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	2018-11-28	-

Owners
Owner	Percentage held	Start date	End date
ОЛЕГ ВАЛЕНТИНОВИЧ ШАИН	100	2018-11-28	-

Data sources

Swiss SECO Sanctions/Embargoes8,345

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,853

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7806552930 · eu-oj-2b20619afbd1923d33bf45af9bd1b709f5ea919f · ua-nsdc-30161-tovaristvo-z-obmezenou-vidpovidalnistu-dielkom-ek · eu-oj-5f20c740166f66c9b55ec1a06bc3e1e4894d77af · ch-seco-76846

For experts: raw data explorer

Factsheet Descriptions Data sources

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