| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ · Limited Liability Company "Technical Center "Windeq" · TECHNICAL CENTER VINDEK LLC · Technical Center Windeq LLC · Общество С Ограниченной Ответственностью Технический Центр Виндек · | [sources] | |||
| Alias | LLC “Technical Center “Vindek” · Limited Liability Company Technical Center Windeq · OOO Tekhnicheski Tsentr Vindek · TC Windeq · TCウィンデク · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@windeq.ru | [sources] | ||||
| INN | 7726551240 | [sources] | |||
| KPP | 507401001 | [sources] | |||
| OGRN | 1067757986493 | [sources] | |||
| Registration number | 1067757986493 · 7726551240 | [sources] | |||
| Tax Number | 7726551240 | [sources] | |||
| Unique Entity ID | M4Z2AQBWD6J5 · RRHWLCHUD7K9 | [sources] | |||
| Website | windeq.ru | [sources] | |||
| Address | 1 Domodedovskoye Avenue, Building 3, Podolskiy District Moscow Oblast 142116 RU · 1 Domodedovskoye Avenue, Building 3, Podolskiy District, 142116 · 1 Domodedovskoye Avenue, Building 3, Podolskiy District, Moscow Oblast, 142116, Russia. · 1B/3 POKROVSKAYA ST., OFFICE 69, SELKHOZTEKHNIKA SQUARE, PODOLSK, RUS, 142116 · 1B/3 Pokrovskaya St., Office 69, Selkhoztekhnika Square, 142116 Podolsk · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also TECHNICAL CENTER VINDEK LLC, TECHNICAL CENTER VINDEK LLC)
(also LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ)
(also LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
ofac-45925 · ua-nsdc-29712-tovaristvo-z-obmezenou-vidpovidalnistu-tehnicnij-centr-vindek · trade-csl-f134ddc9ab9dd2321309a9175b9350a31a1bdab961568a7025fec782 · tw-shtc-82c984d3e024bc973aa1b2f180fe48c52514847c · usgsa-s4mrvqpbk · jp-meti-ru-0106152287b7815bfb663980379619e48495d4b3 · eu-oj-c48aab370bac9e8ac21d11777ddc850edf865abf · eu-oj-1036dd7063d16f1e2d5105b5ba633d9d61e5a961 · ru-inn-7726551240 · eu-2878-e0a183e86895c590288fce00dd419f695f8ea940 · eu-oj-bb766a381ff1f93b33bc17db2f08447c95d17876 · usgsa-s4mrvqj34 · usgsa-s4mrvqqmk · eu-sancmap-e0c1e8e0b4ffa403583d377a56dfba693abe06c0 · ch-seco-70856 · usgsa-s4mrvqgpxFor 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 | |
| 1B/3 Pokrovskaya St., Office 69, Selkhoztekhnika Square, 142116 Podolsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Корольков Дмитро Сергійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Корольков Дмитро Сергійович Sanctioned entity | 50 | - | ||
| Хардіков Микола Сергійович | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 50 |
| - |