| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY · Inteltech PJSC · Inteltekh PAO · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕЛТЕХ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНФОРМАЦИОННЫЕ ТЕЛЕКОММУНИКАЦИОННЫЕ ТЕХНОЛОГИИ" · | [sources] | |||
| Other name | Information Telecommunications Technology PJSC · Inteltech · Publichne aktsionerne tovarystvo "Informatsiini telekomunikatsiini tekhnolohiyi" · ПАО «Интелтех» · インテルテック · | [sources] | |||
| Weak alias | Inteltech JSC · Inteltekh | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| intelteh@inteltech.ru | [sources] | ||||
| INN | 7802030605 | [sources] | |||
| KPP | 781401001 | [sources] | |||
| OGRN | 1027801525608 | [sources] | |||
| PermID | 5034816184 | [sources] | |||
| Phone | +78122455960 | [sources] | |||
| Registration number | 1027801525608 · 7802030605 | [sources] | |||
| Tax Number | 7802030605 | [sources] | |||
| Unique Entity ID | HC9ZPU1LHKE3 | [sources] | |||
| Website | inteltech.ru · www.inteltech.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 197342, Російська Федерація, м. Санкт-Петербург, вул. Кантемирівська, буд. 8 · Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast 394026 RU · Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026 · Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026, Russia. · Kantemirovskaya ul., 8, SAINT PETERSBURG, SAINT PETERSBURG, 197342, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
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
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
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
ch-seco-55651 · tw-shtc-302ea4521e698f72a48fbcc45e44c30eaca038ec · eu-2878-35ae64facbcfccd806fe904c6c3548d8d4ec14a9 · ofac-48440 · eu-oj-47d59b316f21f0aa5e893ff45118de53f26def24 · trade-csl-1c6f50b6ed25f93a8f171db6847a84bd29330195b1374b6dcf057cbb · eu-oj-e49dec4c495518387598f47a016f614a619c5205 · tw-shtc-dd55a1ac565e92f75a90eb4a51306059c8eed7c4 · jp-meti-ru-bbedc0b8ffaf4b6dbda48631e7748f39ab42b2bc · trade-csl-9133b7a353ccebc10a13079eca5a017d9de2e4c3 · eu-oj-7de8bc2ee8de6c050795c5e6849a537c3f6f8c26 · permid-5034816184 · ua-nsdc-18769-publicne-akcionerne-tovaristvo-informacijni-telekomunikacijni-tehnologii · usgsa-s4mrtl4x1 · NK-2qs7fgQvkjeRgRfFAdKa8b · tw-shtc-82083c5720583db2552751bd974a8214684d20f8 · ru-inn-7802030605 · trade-csl-8fe13c952a61a540d64e60feb0f35d1d217cc32c · eu-sancmap-f0b144c10293ee2cab58f410d3eb683da73e4852For 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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Kantemirovskaya D. 8, 197342 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОКСЕТЬ-НПП" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОНИНА АЛЕКСАНДРОВНА ЛОТОНИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЮРИЙ ЛЬВОВИЧ НИКОЛАШИН | ||||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A105TM8 | - | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛОКОННО-ОПТИЧЕСКАЯ ТЕХНИКА" |
| 0.8 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| МИХАИЛ ВИКТОРОВИЧ ВИНОКУР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |