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TECHNICAL CENTER VINDEK LLC

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED 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 · 4 more...[sources]
AliasLLC “Technical Center “Vindek” · Limited Liability Company Technical Center Windeq · OOO Tekhnicheski Tsentr Vindek · TC Windeq · TCウィンデク · 5 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@windeq.ru[sources]
INN7726551240[sources]
KPP507401001[sources]
OGRN1067757986493[sources]
Registration number1067757986493 · 7726551240[sources]
Tax Number7726551240[sources]
Unique Entity IDM4Z2AQBWD6J5 · RRHWLCHUD7K9[sources]
Websitewindeq.ru[sources]
Address1 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, 142116 · 1B/3 Pokrovskaya St., Office 69, Selkhoztekhnika Square, Podolsk, 142116 · 7 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also TECHNICAL CENTER VINDEK LLC, TECHNICAL CENTER VINDEK LLC)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,563

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

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Sanctions Map1,345

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

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,974

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,701

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-29712-tovaristvo-z-obmezenou-vidpovidalnistu-tehnicnij-centr-vindek · ofac-45925 · eu-oj-c48aab370bac9e8ac21d11777ddc850edf865abf · usgsa-s4mrvqpbk · ch-seco-70856 · usgsa-s4mrvqgpx · ru-inn-7726551240 · jp-meti-ru-0106152287b7815bfb663980379619e48495d4b3 · tw-shtc-82c984d3e024bc973aa1b2f180fe48c52514847c · eu-sancmap-e0c1e8e0b4ffa403583d377a56dfba693abe06c0 · eu-oj-bb766a381ff1f93b33bc17db2f08447c95d17876 · trade-csl-f134ddc9ab9dd2321309a9175b9350a31a1bdab961568a7025fec782 · usgsa-s4mrvqqmk · usgsa-s4mrvqj34

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