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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SUPERCAM · Limited Liability Company "Supercam" · SUPERCAM LLC · Superkam LLC · Общество с ограниченной ответственностью "Суперкам" · | [sources] | |||
| Alias | OOO Superkam · Tovarystvo z obmezhenoiu vidpovidalnistiu "Superkam" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1841082162 | [sources] | |||
| KPP | 183101001 | [sources] | |||
| OGRN | 1181832023691 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 24 10 Let Oktyabrya Street, Apartment 62 Izhevsk Republic of Udmurtskaya 426011 RU · 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, 426011 · 426011, Udmurt Republic, Izhevsk, Izhevsk, 10 Let Oktyabrya St., 24, flat 62 · Российская Федерация, 426011, Удмуртская Республика, г. Ижевск, ул. 10 лет Октября, д. 24, кв. 62 · Російська Федерація, 426011, Удмуртська Республіка, м. Іжевськ, вул. 10 років Жовтня, буд. 24, кв. 62 · | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
NK-3wLf8htgdUxeJheCJyRoYC · ua-ws-entity-14269 · ua-nsdc-28165-tovaristvo-z-obmezenou-vidpovidalnistu-superkam · ua-ws-dd0f60272b30364b14a0accd8d7c3ec5a816f170 · trade-csl-642fcb3e6456bfbec719c256b643c336410247832752f9a8fa375537 · ua-ws-84259d0f06da40ee645f7dbaf60816e1c3808971 · ru-inn-1841082162 · tw-shtc-8fcffefabafdcd04e6be7771fc2b2d8dcf182401For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СОЛНЕЧНЫЙ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Цаллагов Кирило Олександрович Sanctioned entity | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акціонерне товариство "Науково-виробничий центр "Конверсія" Sanctioned entity | 25 | |||
| Ukraine | National Security and Defense Council · Служба безпеки України | 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) | - |
| Акціонерне товариство "Техноімпульс" Sanctioned entity | 37.5 | - |
| ДМИТРИЙ СЕРГЕЕВИЧ ШАРОВ | 50 |
| Шинкевич Максим Вікторович Sanctioned entity | 50 |
| Шинкевич Максим Вікторович Sanctioned entity | 30 |
| Шинкевич Максим Вікторович Sanctioned entity | 25 | - |
| Шинкевич Максим Вікторович Sanctioned entity | 100 |
| Акціонерне товариство "Техноімпульс" Sanctioned entity | 32.5 |
| Акціонерне товариство "Техноімпульс" Sanctioned entity | 25 |
| Акціонерне товариство "Науково-виробничий центр "Конверсія" Sanctioned entity | 37.5 | - |