| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS · Closed Joint Stock Company TPK LINKOS · Closed Joint Stock Company TPK LINKOS, SUBDIVISION IN ASTRAKHAN · Closed Joint Stock Company TPK Linkos · Closed Joint Stock Company TPK Linkos, Subdivision in Astrakhan · | [sources] | |||
| Alias | Closed Joint Stock Company Technological Park of Cosmonautics Linkos · Closed Joint Stock Company “Technological Park of Cosmonautics “Linkos” · Linkos Space Technology Park Company · ZAO TPK Linkos · Zakryte aktsionerne tovarystvo "Tekhnolohichnyi park kosmonavtyky "Linkos" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@linkos-tcp.ru | [sources] | ||||
| INN | 7733061279 | [sources] | |||
| KPP | 775101001 | [sources] | |||
| OGRN | 1027739037886 | [sources] | |||
| Registration number | 1027739037886 · 7733061279 | [sources] | |||
| Tax Number | 7733061279 | [sources] | |||
| Unique Entity ID | CCR4EMSESDT6 · CCYSX2AR4HX8 · U5BRELSDN3E7 | [sources] | |||
| Website | www.linkos-tcp.ru | [sources] | |||
| Address | DOROZHNAYA UL D 5, SHCHERBINKA, 142172 · Dorozhnaya Ul D 5 Shcherbinka 142172 Russia · Dorozhnaya Ul D 5, Shcherbinka, 142172 · Російська Федерація, 142172, м. Москва, м. Щербинка, вул. Дорожня, буд. 5 · УЛ ДОРОЖНАЯ Д. 5 СТР. 1, Г ЩЕРБИНКА, Г.МОСКВА, 108852 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Russia
(also CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGICHESKII PARK KOSMONAVTIKI LINKOS)
(also CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS)
(also CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
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
ru-inn-7733061279 · tw-shtc-9f1829f2f547f696b0eccf5c1779f5e8fc202727 · ua-nsdc-23674-zakrite-akcionerne-tovaristvo-tehnologicnij-park-kosmonavtiki-linkos · tw-shtc-6971bc6dc045ab8482774eda1a584a226ec15bfd · usgsa-s4mrtxrzv · eu-oj-71735dc950295e6c4979411feff527d661d8c92a · eu-oj-da9ea2ca519b0c3f25cb53efe548be4ab790db52 · eu-sancmap-99c7abf02e9319f5a1e42377ec1af503a6d2cd6e · ch-seco-61638 · ch-seco-61635 · ofac-pr-b2e1ec5be84084453ded08862b93c732c1b07dd1 · eu-oj-641479250c1a7d31287541500d52ef7f5cf030f6 · usgsa-s4mrtxrzw · eu-oj-67437f6f1fe636fc8ac7b7e0c066ff6dff733ef7 · usgsa-s4mrs26h0 · ofac-47480 · eu-sancmap-63df673f070c04466fbfbda3a417081c5f8b4505For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eQHGKcavrDTHvEtytvqsT2?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dorozhnaya Ul D 5, Shcherbinka, 142172 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГАГРОПРО" | 10 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ЛЕОНИДОВИЧ ВОРОБЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОПРОМЫШЛЕННЫЙ КОМПЛЕКС "ЗОЛОТОЙ БУГОР" | 25 | - |