Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Technraiz · Tekhnraiz · Общество с ограниченной ответственностью "Технрайз" · ТЕХНРАЙЗ · Товариство з обмеженою відповідальністю "Технрайз" | [sources] | |||
| Alias | TEKHNRAIZ · Technraiz · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnrayiz" | [sources] | |||
| Weak alias | TechRise LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1660316073 | [sources] | |||
| KPP | 166001001 | [sources] | |||
| OGRN | 1181690060540 | [sources] | |||
| Registration number | 1181690060540 | [sources] | |||
| Tax Number | 1660316073 | [sources] | |||
| Unique Entity ID | Q91AAS6TKVC8 · YNQZGK3NTP48 | [sources] | |||
| Address | UL. VOLOCHAEVSKAYA D. 4, POMESHCH. 1065, KAZAN, RUS, 420073 · ul. Volochaevskaya d. 4 Kazan 420073 Russia · ul. Volochaevskaya d. 4, pomeshch. 1065, 420073 Kazan · Російська Федерація, 420073, м. Казань, вул. Волочаївська, буд. 4, приміщення 1065 (Российская Федерация, 420073, г. Казань, ул. Волочаевская, д. 4, пом. 1065, ul. Volovhaevskaya d.4, pomeshch. 1065, Kazan 420073, Russian Federation). · УЛ. ВОЛОЧАЕВСКАЯ Д. 4, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420073 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TEKHNRAIZ)
(also TECHNRAIZ)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-1660316073 · tw-shtc-cf5a54db3299932cba051da07ec381bbbbe17b85 · ua-nsdc-32605-tovaristvo-z-obmezenou-vidpovidalnistu-tehnrajz · ofac-51599 · ua-nsdc-32605-tovaristvo-z-obmezenou-vidpovidalnistu-tehnraiz · usgsa-s4mrvlj45 · tw-shtc-96ce16d63b88b27c9792ad8125b7de3f302eceda · usgsa-s4mrvjrffFor 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Volochaevskaya d. 4, pomeshch. 1065, 420073 Kazan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДОРОЖНОЕ РЕМОНТНО-СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ "ПРИКАМЬЕ" | 50 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ НИКОЛАЕВИЧ ДОРОФЕЕВ | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ РУСНЕФТЕГАЗСЕРВИС" | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХН РАЙЗ ВЕЛЛ СЕРВИС" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ БУРОВОЙ СЕРВИС" | 24.8177364323 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХКОМПЛЕКТСЕРВИС" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБОРАТОРНО-СЕРВИСНЫЙ ЦЕНТР "ЭКОЛОГИЯ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХКОМПЛЕКТСЕРВИС" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДОРОЖНОЕ РЕМОНТНО-СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ "ПРИКАМЬЕ" | 70 | - |
| 70 |
| ОЛЬГА ЮРЬЕВНА АВЕРЬЯНОВА | 30 |