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Closed joint-stock company "Technochem Engineering Center"

Sanctioned entity
Closed joint-stock company "Technochem Engineering Center" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameClosed joint-stock company "Technochem Engineering Center" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНЖИНИРИНГОВЫЙ ЦЕНТР "ТЕХНОХИМ" · Закрите акціонерне товариство "Інжиніринговий центр "Технохим" · Закрытое акционерное общество "Инжиниринговый центр "Технохим"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7813348421[sources]
KPP784201001[sources]
OGRN5067847044315[sources]
Address191015, St. Petersburg, st. Kirochna, 64, let. A, 9-N · 191015, м. Санкт-Петербург, вул. Кірочна, 64, літ. А, 9-Н · 191015, м. Санкт-Петербург, ул. Кирочная, 64, лит А, 9-Н · Д.64, КИРОЧНАЯ ЛИТ А, САНКТ-ПЕТЕРБУРГ, 191015[sources]
Source linksanctions.nazk.gov.ua[sources]

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОСТАЛЬПРОКАТ ТМ"51-
Percentage held51[sources]
Start date[sources]
End datenot available[sources]
Number of shares5100[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЭНДС"29-
Percentage held29[sources]
Start date[sources]
End datenot available[sources]
Number of shares2900000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)

Data sources

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ru-inn-7813348421 · ua-nabc-company-7007-closed-joint-stock-company-technochem-engineering-center

For experts: raw data explorer