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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Stotechno · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТОТЕХНО" · Общество С Ограниченной Ответственностью Стотехно | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2543175769 | [sources] | |||
| KPP | 254301001 | [sources] | |||
| OGRN | 1232500013613 | [sources] | |||
| Registration number | 1232500013613 | [sources] | |||
| Tax Number | 2543175769 | [sources] | |||
| Unique Entity ID | Q157M43YWKP7 | [sources] | |||
| Address | POM. 2, ETAZH 16, D. 23D ENISEISKAYA ST., VLADIVOSTOK, RUS, 690039 · Pom. 2, Etazh 16, D. 23D Eniseiskaya St. Vladivostok 690039 Russia · Pom. 2, Etazh 16, D. 23D Eniseiskaya St., 690039 Vladivostok · УЛ ЕНИСЕЙСКАЯ Д. 23Д, ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690039 · УЛ. ЕНИСЕЙСКАЯ Д. 23Д, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690039 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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-s4mrtln6c · tw-shtc-c5f4dc25c2ab63e78949bbabb58fd95fa1786716 · ofac-50323 · ru-inn-2543175769For 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 | |
| Pom. 2, Etazh 16, D. 23D Eniseiskaya St., 690039 Vladivostok | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН СЕРГЕЕВИЧ КОНОВАЛЕНКО | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИХАИЛ ЕВГЕНЬЕВИЧ СЕРГИЕНКО | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| - |