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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Center for Speech Technologies" · Speech Technology Center Limited · Общество с ограниченной ответственностью "Центр речевых технологий" · Товариство з обмеженою відповідальністю "Центр мовних технологій" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr movnykh tekhnolohii" | [sources] | |||
| Weak alias | TSRT | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7805093681 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1027810243295 | [sources] | |||
| Registration number | 1027810243295 | [sources] | |||
| Tax Number | 7805093681 | [sources] | |||
| Unique Entity ID | PFGDX6WUL752 | [sources] | |||
| Address | Nab. Vyborgskaya Saint Petersburg 194044 Russia · Nab. Vyborgskaya, D. 45, Lit. E, Pom. Office 1-N, 133, 194044 Saint Petersburg · UL. KRASUTSKOGO, D.4, KORP. 4, SAINT PETERSBURG, RUS, 196188 · Ul. Krasutskogo Saint Petersburg 196188 Russia · Ul. Krasutskogo, D.4, Korp. 4, 196188 Saint Petersburg · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-7805093681 · usgsa-s4mrtlmxf · ofac-49935 · tw-shtc-b9eefef7f309dda49cc49a91e67724b3d6fdf3cd · NK-LB2YD9MSwFbx798kYNh86p · ua-nsdc-24195-tovaristvo-z-obmezenou-vidpovidalnistu-centr-movnih-tehnologij · tw-shtc-98282d8fa918960d9eb82005f2e032f99323304bFor 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. Krasutskogo, D.4, Korp. 4, 196188 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦРТ-ИННОВАЦИИ" | 100 | - | ||
| TSRT SOFT | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВИКТОРОВИЧ ДЫРМОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Цифрові Активи" Sanctioned entity | 99.9 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| 25 |
| TSRT SOFT Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦРТ БИОМЕТРИКА" | 100 |
| JSC New Opportunities Disqualified · Sanctioned entity | 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦРТ-ИННОВАЦИИ" | 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦРТ БИОМЕТРИКА" | - | - | - |