| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Innovative Underwater Technologies, LLC · Limited liability company "Innovative underwater technologies" · Общество с Ограниченной Ответственностью «Инновационные Подводные Технологии» · Общество с ограниченной ответственностью "Инновационные подводные технологии" · Товариство з обмеженою відповідальністю "Інноваційні підводні технології" | [sources] | |||
| Alias | IPT LLC · OO IPT · Tovarystvo z obmezhenoiu vidpovidalnistiu "Innovatsiini pidvodni tekhnolohiyi" · ООО «ИПТ» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| mail@ipt.spb.ru | [sources] | ||||
| INN | 7805315905 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1157847185430 | [sources] | |||
| Registration number | 7805315905 | [sources] | |||
| Website | ipt.spb.ru | [sources] | |||
| Address | Російська Федерація, 198035, м. Санкт-Петербург, вул. Межевий Канал, буд. 4 (прим. 58А) · УЛ. МЕЖЕВОЙ КАНАЛ Д. 4, Г.САНКТ-ПЕТЕРБУРГ, 198035 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
eu-oj-23eb4c77c031bc53c423c276599a435f1f8cf942 · ru-inn-7805315905 · eu-oj-8ddac12b4d2f717bc60de3417e643470795ea69d · eu-2878-63622291cd067a209235cae6e14578ef5fc4897f · ch-seco-61575 · ua-nsdc-22683-tovaristvo-z-obmezenou-vidpovidalnistu-innovacijni-pidvodni-tehnologii · eu-sancmap-c8089427413f9f9c7da8c38d98ef726ffba7c412 · eu-oj-bfe65d1a0ceb26a66d9a29b68a4806a49e72a8bbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРШЕЛЬФ-СТМ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ЮРЬЕВИЧ ФИЛАТКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЛАДИМИР ЮРЬЕВИЧ ФИЛАТКИН | 25 | - | ||
| АЛЕКСАНДР ГЕОРГИЕВИЧ ФИНКЕЛЬШТЕЙН | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| - |
| АЛЕКСАНДР ГЕОРГИЕВИЧ СУЛЯЕВ | 25 | - |