Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DIELKOM LLC · Dielcom LLC · LIMITED LIABILITY COMPANY "DIELKOM" · Limited Liability Company "DLCom" · Общество с Ограниченной Ответственностью «Диэлком» · | [sources] | |||
Other name | OOO Dielkom · Tovarystvo z obmezhenoiu vidpovidalnistiu "DiElKom" · ООО «Диэлком» · Общество с Ограниченной Ответственностью «Диэлком» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
spd@dielcom.ru | [sources] | ||||
INN | 7841484779 | [sources] | |||
KPP | 780601001 | [sources] | |||
OGRN | 1137847235350 | [sources] | |||
Registration number | 7841484779 | [sources] | |||
Website | dielcom.ru | [sources] | |||
Address | 190000, St. Petersburg, Obuchovskoy Oborony Prospekt, 163, Russian Federation · 195196, St. Petersburg, Tallinskaya Str., 7, Letter O, Russian Federation · 195196, St. Petersburg, st. Tallinn, 7, letter O · Obuchovskoy Oborony Prospekt, 163, St. Petersburg, Russian Federation, 190000 · Tallinskaya Str., 7, Letter O, St. Petersburg, Russian Federation, 195196 · | [sources] | |||
Source link | eur-lex.europa.eu | [sources] | |||
Last change | Last processed | First seen |
Telephone: +7 (960) 256-33-00; +7 (921) 091-47-55; +7 (812) 339-45-97
Registration number: 7841484779 (Tax ID/INN)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
eu-oj-2c7393db1f2ee47b113e34f70e418ae620f776ef
· eu-oj-acdf2f9dcb04b41e3405abe2a3719ad6c1694d6b
· NK-5XgTLSJEutKYGRSbcuSXm4
· ua-ws-cb657b4894188634e2a66c9160856aeeee3e0e9a
· ua-ws-624508423114c98b50b130dcc863cc975823b611
· ua-nsdc-24122-tovaristvo-z-obmezenou-vidpovidalnistu-dielkom
· ua-ws-entity-9198
· ru-inn-7841484779
· ch-seco-76836
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 | |
Obuchovskoy Oborony Prospekt, 163, St. Petersburg, Russian Federation, 190000 | Russia | |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЕГ ВАЛЕНТИНОВИЧ ШАИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВЛАДИМИР АЛЕКСАНДРОВИЧ АСЕЕВ | 50 | - | ||
ОЛЕГ ВАЛЕНТИНОВИЧ ШАИН |
European Union | Council of the European Union | EU Sanctions against Russia | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Russia |
- |