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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS · Obshchestvo s Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy i Servis · TECHNOLOGICAL SYSTEMS AND SERVICE · ООО "ТЕХНОЛОГИЧЕСКИЕ СИСТЕМЫ И СЕРВИС" | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS · OOO TSS · TECHNOLOGICAL SYSTEMS AND SERVICE · Technological Systems and Service | [sources] | |||
| Weak alias | OOO TSS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802876821 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1147847392791 | [sources] | |||
| Registration number | 1147847392791 | [sources] | |||
| Tax Number | 7802876821 | [sources] | |||
| Unique Entity ID | DX11WLY4SHH7 · HXR3EJCNHSJ9 | [sources] | |||
| Address | 10 Avtomobilny Pr-d, Str. 8, 109052 Moscow · 19 SMOLIACHKOVA UL, LITERA A, OFFICE 611, SAINT PETERSBURG, RUS, 194044 · 19 Smoliachkova Ul, Litera A, Office 611, 194044 Saint Petersburg · 19 Smoliachkova Ul, Litera A, Office 611, Saint Petersburg 194044 Russia · УЛ СМОЛЯЧКОВА Д. 19 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194044 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification No. 1147847392791
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
au-dfat-8126-obshchestvo-s-ogranichennoi-otvetstvennostiu-tekhnologicheskie-sistemy-i-servis · usgsa-s4mrtxspw · ru-inn-7802876821 · usgsa-s4mrtl55g · ofac-48835For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДАНИИЛ ВАЛЕРЬЕВИЧ ДОЛГАНЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ОЛЬГА ПЕТРОВНА ПЕТРАКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТАТЬЯНА ВИКТОРОВНА ПЕТРОВА | 60 | |||
| ВЛАДИМИР НИКОЛАЕВИЧ УТКИН | 40 | |||
| ВЛАДИМИР ВИКТОРОВИЧ КРОЛЬ | 60 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "ТЕХНОЛОГИЧЕСКИЕ СИСТЕМЫ И СЕРВИС" | - | - | - | |