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 Technological Cosmonautika Park Linkos · Closed Joint-Stock Company "Technological Park of Cosmonautics "Linkos" · | [sources] | |||
Other name | 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, RUS, 142172 · Dorozhnaya Ul D 5 Shcherbinka 142172 Russia · Dorozhnaya Ul D 5, 142172 Shcherbinka · 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 · 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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
ch-seco-61638
· ofac-47480
· eu-sancmap-99c7abf02e9319f5a1e42377ec1af503a6d2cd6e
· ru-inn-7733061279
· NK-4GyZuLmQ7zBsRE7hDr7C7n
· eu-oj-641479250c1a7d31287541500d52ef7f5cf030f6
· NK-C2WvUSP8UGUFs9mrXt6VR6
· usgsa-s4mrtxrzw
· eu-oj-da9ea2ca519b0c3f25cb53efe548be4ab790db52
· usgsa-s4mrtxrzv
· tw-shtc-9f1829f2f547f696b0eccf5c1779f5e8fc202727
· eu-2878-015fd5a4cc53620aad76eea565e0976a777bfe04
· eu-sancmap-63df673f070c04466fbfbda3a417081c5f8b4505
· eu-oj-de64b622c59b25557f04bce9d43c70d2a8509dff
· tw-shtc-6971bc6dc045ab8482774eda1a584a226ec15bfd
· usgsa-s4mrs26h0
· eu-oj-67437f6f1fe636fc8ac7b7e0c066ff6dff733ef7
· eu-oj-71735dc950295e6c4979411feff527d661d8c92a
· NK-WeRryDT7JPzkw74vepkuno
· ch-seco-61635
· eu-2878-a0e6ac7314523cc87a90a140ea840f1af1c8bf63
· ua-nsdc-23674-zakrite-akcionerne-tovaristvo-tehnologicnij-park-kosmonavtiki-linkos
For 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 | |
Dorozhnaya Ul D 5, 142172 Shcherbinka | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГАГРОПРО" | 10 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОПРОМЫШЛЕННЫЙ КОМПЛЕКС "ЗОЛОТОЙ БУГОР" |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ ЛЕОНИДОВИЧ ВОРОБЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
25 |
- |