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SISTEMA SMARTTEKH

Sanctioned entity

SISTEMA SMARTTEKH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SISTEMA SMARTTEKH · Sistema Smarttekh OOO · Systema Smarttech LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА СМАРТТЕХ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИСТЕМА СМАРТТЕХ"				[sources]
Incorporation date	2020-02-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1207700073459`				[sources]
INN	`7708374327`				[sources]
Keywords	Бізнес олігархів та членів їх сімей · Промисловість				[sources]
KPP	`770801001`				[sources]
OGRN	`1207700073459`				[sources]
PermID	`5083651004`				[sources]
Tax Number	`7708374327`				[sources]
Status	Active				[sources]
Address	129090, Russian Federation, Moscow, per. Bolshoi Balkansky, 20, building 1, floor 2, room 24 · 129090, Российская Федерация, г. Москва, пер. Большой Балканский, д. 20, стр. 1, этаж 2 пом. 24 · 129090, Російська Федерація, м. Москва, пров. Великий Балканський, б. 20, будова 1, поверх 2 прим. 24 · Per. Bolshoi Balkanskii D. 20, Str. 1, Et 2 Pom.24, 129090 Moscow · ~ Moscow, Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-08-14

Relationships

Address
Full address	Country
Per. Bolshoi Balkanskii D. 20, Str. 1, Et 2 Pom.24, 129090 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЮРЬЕВИЧ КОЛБАСИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-28	-

Owners
Owner	Percentage held	Start date	End date
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"	100	2020-02-19	-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,935

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,123

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,839

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7708374327 · ofac-46017 · ua-nazk-company-1536 · permid-5083651004

For experts: raw data explorer

Factsheet Data sources

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