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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TENRON · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕНРОН" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7710643062 | [sources] | |||
| KPP | 773501001 | [sources] | |||
| OGRN | 5067746491930 | [sources] | |||
| Registration number | 5067746491930 | [sources] | |||
| Tax Number | 7710643062 | [sources] | |||
| Unique Entity ID | RH3PE8GJ3D56 | [sources] | |||
| Address | UL. SAIKINA D. 13, K. 1, MOSCOW, RUS, 115193 · Ul. Saikina D. 13, K. 1 Moscow 115193 Russia · Ul. Saikina D. 13, K. 1, 115193 Moscow · УЛ АКАДЕМИКА ВАЛИЕВА Д. 6 СТР. 2, ЗЕЛЕНОГРАД, Г.МОСКВА, 124460 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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 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
tw-shtc-f70ebd304eb90b161c8286edfeb5d7c9152a876d · usgsa-s4mrrkt52 · ofac-46583 · ru-inn-7710643062For 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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Saikina D. 13, K. 1, 115193 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТОР" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ТРАНЗИТ СЕРВИС" | 15 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН ВЯЧЕСЛАВОВИЧ ШУБИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company "Element" Export controlled · Sanctioned entity | 100 | - | ||
| Trading house Rosel JSC Sanctioned entity | 100 | |||