Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR · OOO TEKHNOMAR · OOO TEXHOMAP · Technomar · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОМАР" | [sources] | |||
| Alias | OOO Tekhnomar · OOO Texhomap · Obshchestvo S Ogranichennoy Otvetstvennostyu Tekhnomar · TECHNOMAR · Tehnomar | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7733276404 | [sources] | |||
| KPP | 773301001 | [sources] | |||
| OGRN | 1167746298653 | [sources] | |||
| Registration number | 1167746298653 | [sources] | |||
| Sector | Wholesale of other machinery and equipment | [sources] | |||
| Tax Number | 7733276404 | [sources] | |||
| Unique Entity ID | FTCNPJK7BWD7 · FTCUTT7AGTG8 · FTCZC1TV6F15 · FTFLEK9JMYK5 · Q9B5MPC7ZQN7 | [sources] | |||
| Address | 12 AVIAMOTORNAYA STREET, MOSCOW, RUS · 12 Aviamotornaya Street Moscow Russia · 12 Aviamotornaya Street, Moscow · 14-60 Vorotynskaya, Moscow · 29 Entuziastov Highway Floor 11, Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TECHNOMAR)
(also TECHNOMAR)
(also TECHNOMAR)
(also TEHNOMAR, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR, OOO TEKHNOMAR, OOO TEXHOMAP)
(also TECHNOMAR)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
trade-csl-a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76 · usgsa-s4mrtxtk7 · ofac-50497 · usgsa-s4mrtxtk4 · usgsa-s4mrtlnb9 · ru-inn-7733276404 · tw-shtc-4433eda5e019c4f3e372e2d061018040d07a52bf · tw-shtc-59e6e234dfbc119e6d42fe86583766cffcabf843 · usgsa-s4mrtxtk5 · usgsa-s4mrtxtk6For 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 | |
| 12 Aviamotornaya Street, Moscow | Russia | |
| 29 Entuziastov Highway, Floor 11, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВИКТОРОВИЧ ДРОФА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕВГЕНИЙ ВИКТОРОВИЧ ДРОФА | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |