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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Telecom and Microelectronic Industries" · Limited Liability Company Telecom and Microelectronics Industries · Общество с ограниченной ответственностью "Телеком и Микроэлектроник Индастриз" · Товариство з обмеженою відповідальністю "Телеком і Мікроелектронік Індастріз" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Telekom i Mikroelektronik Indastriz" | [sources] | |||
| Weak alias | LLC TMI | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9717000138 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1157746817546 | [sources] | |||
| Registration number | 1157746817546 | [sources] | |||
| Tax Number | 9717000138 | [sources] | |||
| Unique Entity ID | ZDF5PYL9P8H6 | [sources] | |||
| Address | D. 3A STR. 1 ETAZH 7 POM. 4, UL. MALAYA SEMENOVSKAYA, MOSCOW, RUS, 107023 · d. 3A str. 1 etazh 7 pom. 4 Moscow 107023 Russia · d. 3A str. 1 etazh 7 pom. 4, ul. Malaya Semenovskaya, 107023 Moscow · Російська Федерація, 107023, м. Москва, вул. Мала Семенівська, буд. 3А (будова 1, пов. 7, прим. 4 ) · УЛ МАЛАЯ СЕМЁНОВСКАЯ Д. 9 СТР. 9, Г.МОСКВА, 107023 · | [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
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
tw-shtc-56b75b96621a86e6fe13dcd764ab20a2d3c871ce · ofac-52187 · usgsa-s4mrvjrrp · ru-inn-9717000138 · tw-shtc-f3f63903be49cf1187b0423aa2536f41b3a086d8 · ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastrizFor 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. 3A str. 1 etazh 7 pom. 4, ul. Malaya Semenovskaya, 107023 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА АЛЬФА ТЕХНОЛОГИИ" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН АНАТОЛЬЕВИЧ ГАВРИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСАНДР ВИКТОРОВИЧ БАДАЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Шльонкіна Анастасія Ігорівна Sanctioned entity | 51 | - | ||
| КОНСТАНТИН АНАТОЛЬЕВИЧ ГАВРИЛОВ | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 100 |
| КОНСТАНТИН АНАТОЛЬЕВИЧ ГАВРИЛОВ | 49 | - |
| КОНСТАНТИН АНАТОЛЬЕВИЧ ГАВРИЛОВ | 100 |