Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "New Technologies" · NEW TECHNOLOGIES · NOVYE TEKHNOLOGII · NT LLC · New Technologies · | [sources] | |||
Other name | Novye Tekhnologii · Tovarystvo z obmezhenoiu vidpovidalnistiu "Novi tekhnolohiyi" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 1656069657 | [sources] | |||
KPP | 165601001 | [sources] | |||
OGRN | 1131690023178 | [sources] | |||
Registration number | 1131690023178 | [sources] | |||
Tax Number | 1656069657 | [sources] | |||
Unique Entity ID | Y56HXXS2SAF6 · Z6VRRV9KF6W6 | [sources] | |||
Address | UL. ADMIRALTEISKAYA, D. 3, FLOOR 2, POMESHCH. 1013, KAZAN, RUS, 420030 · ul. Admiralteiskaya, d. 3, floor 2, pomeshch. 1013, 420030 Kazan · Российская Федерация, 420030, Республика Татарстан, г. Казань, ул. Адмиралтейская, д. 3, эт. 2, пом. 1013 · Російська Федерація, 420030, Республіка Татарстан, м. Казань, вул. Адміралтейська, буд. 3, пов. 2, прим. 1013 · УЛ АДМИРАЛТЕЙСКАЯ Д. 3, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420030 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also NOVYE TEKHNOLOGII)
(also NEW TECHNOLOGIES)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
ua-nsdc-29515-tovaristvo-z-obmezenou-vidpovidalnistu-novi-tehnologii
· tw-shtc-955dfaf992ae416aa4aad8200a791d03265c3e51
· ofac-50996
· usgsa-s4mrtxm9k
· usgsa-s4mrtxpcy
· ru-inn-1656069657
For 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 · Служба безпеки України | ||||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
ul. Admiralteiskaya, d. 3, floor 2, pomeshch. 1013, 420030 Kazan | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНТОН ХАМАТНУРОВИЧ ХУЗИН | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АНТОН ХАМАТНУРОВИЧ ХУЗИН | 100 | - |