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TECHNICAL CENTER VINDEK LLC

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]
Other nameLLC “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. · 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 · 8 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

EU Sanctions Map901

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

US SAM Procurement Exclusions105,835

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

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)22,182

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

Japan METI Russian List610

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

Japan · METI

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,397

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

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: 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