| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Diagnostika M LLC · Diagnostika M OOO · Limited Liability Company "Diagnostika-M" · Общество с ограниченной ответственностью "Диагностика-М" · Товариство з обмеженою відповідальністю "Діагностика-М" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Diahnostyka-M" | [sources] | |||
| Weak alias | TSNK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7720081285 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1037739045552 | [sources] | |||
| PermID | 5042246988 | [sources] | |||
| Phone | +74952281828 | [sources] | |||
| Registration number | 1037739045552 | [sources] | |||
| Tax Number | 7720081285 | [sources] | |||
| Unique Entity ID | HGK5XUWKYT48 | [sources] | |||
| Website | www.tsnk.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PR-KT VOLGOGRADSKII D. 42, ET. 13, KOM. 12, MOSCOW, RUS, 109316 · Pr-Kt Volgogradskiy, D. 42, Et 13 Kom 12, MOSCOW, MOSCOW, 109316, Russia · Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12 Moscow 109316 Russia · Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12, 109316 Moscow · Volgogradskiy Prospekt, Dom 42, MOSCOW, MOSCOW, 109316, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ua-nsdc-29501-tovaristvo-z-obmezenou-vidpovidalnistu-diagnostika-m · usgsa-s4mrtl4yy · permid-5042246988 · ofac-48546 · ru-inn-7720081285 · tw-shtc-aa7e7b7be04013efded30c79734bed6f03e3fab9 · tw-shtc-458736e1340dbfbaba5ed50bf76b90fff66bc5dcFor 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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12, 109316 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ЕВГЕНЬЕВИЧ УСАЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЛАДИМИР ЕВГЕНЬЕВИЧ УСАЧЕВ | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ПАВЕЛ МИХАЙЛОВИЧ ЛЕБЕДЕВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 100 |
| - |