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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC · TSIFROVYE TEKHNOLOGII BUDUSHCHEGO · TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY · Tsifrovye Tekhnologii Budushchego OOO · Tsifrovye tekhnologii budushchego LLC · | [sources] | |||
| Alias | TSIFROVYE TEKHNOLOGII BUDUSHCHEGO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrovi tekhnolohiyi maibutnoho" · Tsifrovye Tekhnologii Buduschego LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7717788370 | [sources] | |||
| KPP | 440101001 | [sources] | |||
| OGRN | 1147746768267 | [sources] | |||
| PermID | 5053127601 | [sources] | |||
| Phone | +74957921054 | [sources] | |||
| Registration number | 1147746768267 | [sources] | |||
| Tax Number | 7717788370 | [sources] | |||
| Unique Entity ID | C1UHY9XECX93 · NECZWMGDXGU8 · NK2ZTSP36BG5 | [sources] | |||
| Website | dbosaas.ru · pochtomat.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 156000, Російська Федерація, Костромська область, м. Кострома, просп. Текстильників, буд. 46 (приміщ. 1, кім. 56) · PR-KT TEKSTILSHCHIKOV D. 46, POMESHCH. 1, KOM.56, KOSTROMA, 119991 · Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56 Kostroma 119991 Russia · Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma, 119991 · Prospekt Tekstilshchikov, 46, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY)
(also TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY)
(also TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC, TSIFROVYE TEKHNOLOGII BUDUSHCHEGO)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-43430b6ad0a9f19b62a25fab63e46759632e4e76 · permid-5053127601 · ua-nsdc-18552-tovaristvo-z-obmezenou-vidpovidalnistu-cifrovi-tehnologii-majbutnogo · usgsa-s4mrky6mw · usgsa-s4mrtyd01 · tw-shtc-7d23d8e0010ac556ef32614ae848c4e1d7f6e5b0 · ru-inn-7717788370 · usgsa-s4mrtycxs · ofac-34764For 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 Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma, 119991 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС ВИКТОРОВИЧ ПЕТРУШЕВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ДМИТРИЙ НИКОЛАЕВИЧ САВОЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ЕЛЕНА ВЛАДИМИРОВНА ПОНОМАРЧУК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | 100 | - |