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] | |||
Other name | 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. · 142116, Moscow Oblast, Podolsk, Selkhoztekhnika Village, Pokrovskaya Str. 1B/3, Office 69, Russian Federation · 1B/3 POKROVSKAYA ST., OFFICE 69, SELKHOZTEKHNIKA SQUARE, PODOLSK, RUS, 142116 · | [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)
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 of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 of America · 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 of America · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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 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
usgsa-s4mrvqpbk
· ch-seco-70856
· tw-shtc-82c984d3e024bc973aa1b2f180fe48c52514847c
· eu-oj-c48aab370bac9e8ac21d11777ddc850edf865abf
· trade-csl-f134ddc9ab9dd2321309a9175b9350a31a1bdab961568a7025fec782
· NK-3945BqdGZB4AJhwyB7rvgP
· eu-oj-1036dd7063d16f1e2d5105b5ba633d9d61e5a961
· jp-meti-ru-0106152287b7815bfb663980379619e48495d4b3
· eu-oj-bb766a381ff1f93b33bc17db2f08447c95d17876
· ua-nsdc-29712-tovaristvo-z-obmezenou-vidpovidalnistu-tehnicnij-centr-vindek
· usgsa-s4mrvqqmk
· ru-inn-7726551240
· usgsa-s4mrvqgpx
· ofac-45925
· eu-sancmap-e0c1e8e0b4ffa403583d377a56dfba693abe06c0
· usgsa-s4mrvqj34
· eu-2878-e0a183e86895c590288fce00dd419f695f8ea940
For 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 | |
Japan | Ministry of Economy, Trade and Industry | - | - |
Address | ||
---|---|---|
Full address | Country | |
1B/3 Pokrovskaya St., Office 69, Selkhoztekhnika Square, 142116 Podolsk | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ СЕРГЕЕВИЧ КОРОЛЬКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
НИКОЛАЙ СЕРГЕЕВИЧ ХАРДИКОВ |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
НИКОЛАЙ СЕРГЕЕВИЧ ХАРДИКОВ | 50 | - | ||
ДМИТРИЙ СЕРГЕЕВИЧ КОРОЛЬКОВ |
United States of America | TREAS-OFAC | Reciprocal | - |
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 |
European Union | Council of the European Union | EU Sanctions against Russia | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |