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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TELECOM INTEGRATION LIMITED LIABILITY COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМ ИНТЕГРАЦИЯ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731642944 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1107746029874 | [sources] | |||
| Registration number | 1107746029874 | [sources] | |||
| Tax Number | 7731642944 | [sources] | |||
| Unique Entity ID | XPF5AZSMPJ26 | [sources] | |||
| Address | PROEZD NAUCHNYI D. 17, MOSCOW, RUS, 117246 · proezd Nauchnyi d. 17 Moscow 117246 Russia · proezd Nauchnyi d. 17, 117246 Moscow · УЛ НАМЁТКИНА Д. 12А, Г.МОСКВА, 117420 · УЛ. НАМЁТКИНА Д. 12А, Г.МОСКВА, 117420 | [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
ru-inn-7731642944 · ofac-50700 · tw-shtc-2f39da165eb2eb3fae6465b403e826e351351737 · usgsa-s4mrtxm30For 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 | |
| proezd Nauchnyi d. 17, 117246 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ГЕРМАНОВИЧ КУХЧИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЙДАР ФАИЛЕВИЧ ГУЗАИРОВ | 61 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 39 |
| АЙДАР ФАИЛЕВИЧ ГУЗАИРОВ | 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОСТЕЙДЖ" | 99.9 |