| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Finko LLC · Finko OOO · LIMITED LIABILITY COMPANY FINKO · Limited Liability Company "Finko" · Limited Liability Company “Finko” · | [sources] | |||
| Other name | En russe: ООО “Финко” · FINKO LLC · OOO Finko · Tovarystvo z obmezhenoiu vidpovidalnistiu "Finko" · ООО “Финко” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1831144571 | [sources] | |||
| KPP | 183101001 | [sources] | |||
| OGRN | 1101831006144 | [sources] | |||
| PermID | 5086648991 | [sources] | |||
| Phone | +73412515165 | [sources] | |||
| Registration number | 1101831006144 | [sources] | |||
| Tax Number | 1831144571 | [sources] | |||
| Website | supercam.aero | [sources] | |||
| Status | Active | [sources] | |||
| Address | 10 Let Oktyabrya Ulitsa, 24, 62, IZHEVSK, RESPUBLIKA UDMURTIYA, 426011, Russia · 24 10 Let Oktyabrya Street, Apartment 62 Izhevsk Republic of Udmurtskaya 426011 RU · 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, 426011 · 426011, République oudmourte, Ijevsk, St. 10 Years of October, 24, flat 62, Fédération de Russie · 426011, Udmurt Republic, Izhevsk, str. 10 Let Oktyabrya, 24, flat 62 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
LLC Finko is a manufacturer of the unmanned aerial vehicles (UAVs) Supercam. It supplies the Government of the Russian Federation. In particular, its UAV “S350 Supercam” is used by the Russian military for aerial monitoring, photography and laser scanning in Russia’s war of aggression against Ukraine. Therefore, LLC Finko is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Tax Identification Number: 1831144571
LLC Finko is a manufacturer of the unmanned aerial vehicles (UAVs) Supercam. It supplies the Government of the Russian Federation. In particular, its UAV “S350 Supercam” is used by the Russian military for aerial monitoring, photography and laser scanning in Russia’s war of aggression against Ukraine.
LLC Finko est un fabricant de véhicules aériens sans pilote (UAV) SuperCam. Cette entreprise fournit le gouvernement de la Fédération de Russie. En particulier, son UAV “S350 SuperCam” est utilisé par l'armée russe pour la surveillance aérienne, la photographie et le balayage laser dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, LLC Finko soutient matériellement des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. De plus, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
Adresse: 426011, République oudmourte, Ijevsk, St. 10 Years of October, 24, flat 62, Fédération de Russie Type d'entité: société à responsabilité limitée Date d'enregistrement: 10/12/2010 Numéro d'enregistrement: 1101831006144 Numéro d'identification fiscale: 1831144571
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 register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
tw-shtc-1ebe6ba75373d603fd5361e550680e70819b7cc8 · ru-inn-1831144571 · ch-seco-92826 · ua-ws-c796c47386c13f733132bcf35f2c716c504ccf58 · ua-ws-entity-10172 · mc-freezes-7e391e6e6ae1377c0fd0f6f0cf0f308f219c2ccf · NK-DbVyeRmLzx4Zt4jnbNqWtR · ua-ws-57e76e24a165220519acc0dc2d74c391430ea995 · permid-5086648991 · trade-csl-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7 · eu-fsf-eu-13082-39 · fr-ga-8118 · ua-nsdc-25909-tovaristvo-z-obmezenou-vidpovidalnistu-finko · eu-oj-ca445d2dd5a3734c125c804042f0a4ea54944bc7For 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 | |
| St. 10 Years of October, 24, flat 62, Izhevsk, RUSSIAN FEDERATION, 426011 · St. 10 Years of October, 24, flat 62, Izhevsk, Russian Federation, 426011 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Шинкевич Максим Вікторович Sanctioned entity | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акціонерне товариство "Техноімпульс" Sanctioned entity | 25 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | ГУР МО України | Russian UAVs manufacturers | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Шинкевич Максим Вікторович Sanctioned entity |
| 25 |
| - |
| Акціонерне товариство "Техноімпульс" Sanctioned entity | 37.5 | - |
| ДМИТРИЙ СЕРГЕЕВИЧ ШАРОВ | 50 |
| Акціонерне товариство "Науково-виробничий центр "Конверсія" Sanctioned entity | 32.35 |
| Шинкевич Максим Вікторович Sanctioned entity | 50 |
| Шинкевич Максим Вікторович Sanctioned entity | 35.3 |
| Акціонерне товариство "Науково-виробничий центр "Конверсія" Sanctioned entity | 37.5 | - |
| Шинкевич Максим Вікторович Sanctioned entity | 100 |
| Шинкевич Максим Вікторович Sanctioned entity | 30.15 |