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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Technraiz · Techrise Llc · Tekhnraiz · Общество с ограниченной ответственностью "Технрайз" · ТЕХНРАЙЗ · | [sources] | |||
| Other name | TECHRISE LLC · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
ua-nsdc-32605-tovaristvo-z-obmezenou-vidpovidalnistu-tehnrajz · ru-inn-1660316073 · usgsa-s4mrvjrff · tw-shtc-cf5a54db3299932cba051da07ec381bbbbe17b85 · usgsa-s4mrvlj45 · ofac-51599 · tw-shtc-96ce16d63b88b27c9792ad8125b7de3f302eceda · ua-nsdc-32605-tovaristvo-z-obmezenou-vidpovidalnistu-tehnraizFor 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 | |
| ul. Volochaevskaya d. 4, pomeshch. 1065, 420073 Kazan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХН РАЙЗ ВЕЛЛ СЕРВИС" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХКОМПЛЕКТСЕРВИС" | ||||
| 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 | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХКОМПЛЕКТСЕРВИС" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДОРОЖНОЕ РЕМОНТНО-СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ "ПРИКАМЬЕ" | 70 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДОРОЖНОЕ РЕМОНТНО-СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ "ПРИКАМЬЕ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБОРАТОРНО-СЕРВИСНЫЙ ЦЕНТР "ЭКОЛОГИЯ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ БУРОВОЙ СЕРВИС" | 24.8177364323 | - |
| 30 |
| ЮРИЙ НИКОЛАЕВИЧ ДОРОФЕЕВ | 70 |