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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STEREOTEK · Stereotech · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕРЕОТЕК" | [sources] | |||
| Other name | Stereotek | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3459068062 | [sources] | |||
| KPP | 346001001 | [sources] | |||
| OGRN | 1163443057800 | [sources] | |||
| Registration number | 1163443057800 | [sources] | |||
| Tax Number | 3459068062 | [sources] | |||
| Unique Entity ID | CG1HLMAYXZL6 · U7ULH7BTH7H8 | [sources] | |||
| Address | UL. IM. TSIOLKOVSKOGO D. 9A, OFFICE 14, VOLGOGRAD, RUS, 400001 · Ul. Im. Tsiolkovskogo D. 9A, Office 14 Volgograd 400001 Russia · Ul. Im. Tsiolkovskogo D. 9A, Office 14, 400001 Volgograd · УЛ ИМ. ЦИОЛКОВСКОГО Д. 9А, ВОЛГОГРАД, ВОЛГОГРАДСКАЯ ОБЛАСТЬ, 400001 · УЛ. ИМ. ЦИОЛКОВСКОГО Д. 9А, Г. Волгоград, ВОЛГОГРАДСКАЯ ОБЛАСТЬ, 400001 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also STEREOTEK)
(also STEREOTECH)
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
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-47531 · tw-shtc-4defc28317ed4be0dd198fe6089510b679aad8b1 · usgsa-s4mrs26jc · usgsa-s4mrtxs18 · tw-shtc-a872dbd37e079ec3b0777e06c0cd85303be665a5 · ofac-pr-be0e99ac763bc1e385dc6762d10bc3e221ce53a4 · ru-inn-3459068062For 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. Im. Tsiolkovskogo D. 9A, Office 14, 400001 Volgograd | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЕМ РОМАНОВИЧ АВДЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КФ ВЕНЧУРС" | 31.1 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| АРТЕМ РОМАНОВИЧ АВДЕЕВ | 18.81 |
| ИЛЬЯ АЛЕКСАНДРОВИЧ ГУЩИН | 6.27 |
| АНДРЕЙ АЛЕКСАНДРОВИЧ ШВЕЦ | 18.81 |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ ДРОБОТОВ | 18.81 |
| АНАТОЛИЙ ИГОРЕВИЧ ТУЛАЕВ | 6.2 |