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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTECH ENGINEERING LTD · Intekh Engineering OOO · OOO INTEKH INZHINIRING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПП ИНТЕХ ИНЖЕНЕРНЫЕ ПРОЕКТЫ" | [sources] | |||
| Other name | OOO Intekh Inzhiniring | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7810840000 | [sources] | |||
| KPP | 781601001 | [sources] | |||
| OGRN | 1117847384445 | [sources] | |||
| PermID | 5086778505 | [sources] | |||
| Registration number | 1117847384445 | [sources] | |||
| Tax Number | 7810840000 | [sources] | |||
| Unique Entity ID | FCUWCBFXQN88 · L9R3DPWWEGM1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PROEZD GARAZHNYI D. 1, LIT. K, OFFICE 16, SAINT PETERSBURG, RUS, 192289 · Proezd Garazhnyi D. 1, Lit. K, Office 16, 192289 Saint Petersburg · Vn.Ter.G. Munitsipal'nyi Okrug Aleksandrovskiy, Garazhnyi Pr-D, D. 1, Litera K, Ofis 16, SAINT PETERSBURG, SAINT PETERSBURG, 192289, Russia · ПР-Д ГАРАЖНЫЙ Д. 1 ЛИТЕРА К, Г.САНКТ-ПЕТЕРБУРГ, 192289 · ПРОЕЗД ГАРАЖНЫЙ Д. 1 ЛИТЕРА К, Г.САНКТ-ПЕТЕРБУРГ, 192289 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO INTEKH INZHINIRING, OOO INTEKH INZHINIRING)
(also INTECH ENGINEERING LTD)
(also INTECH ENGINEERING LTD)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty33y · usgsa-s4mrty816 · ru-inn-7810840000 · NK-9vcDUJdkPWCoizABTnT8N3 · usgsa-s4mrqxdw6 · ofac-44845 · permid-5086778505For 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 | |
| Proezd Garazhnyi D. 1, Lit. K, Office 16, 192289 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНАТОЛИЙ ВАЛЕРЬЕВИЧ ФЕОПЁНТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ ПАНКРАШКИН | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНАТОЛИЙ ВАЛЕРЬЕВИЧ ФЕОПЁНТОВ | 100 | - | ||
| ДМИТРИЙ АЛЕКСАНДРОВИЧ ВЕЛЕСЛАВОВ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ ПАНКРАШКИН | 50 |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ ПАНКРАШКИН | 25 |
| АНАТОЛИЙ ВАЛЕРЬЕВИЧ ФЕОПЁНТОВ | 25 |