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Товариство з обмеженою відповідальністю "ДіЕлКом"

Person of interest · Sanctioned entity

Товариство з обмеженою відповідальністю "ДіЕлКом" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DIELKOM LLC · Dielcom LLC · LIMITED LIABILITY COMPANY "DIELKOM" · Limited Liability Company "DLCom" · Общество с Ограниченной Ответственностью «Диэлком» · 2 more...				[sources]
Alias	OOO Dielkom · Tovarystvo z obmezhenoiu vidpovidalnistiu "DiElKom" · ООО «Диэлком» · Общество с Ограниченной Ответственностью «Диэлком»				[sources]
Incorporation date	2013-06-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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 · 2 more...				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2025-10-15	Last processed	2025-12-01	First seen	2023-05-22

Descriptions

Telephone: +7 (960) 256-33-00; +7 (921) 091-47-55; +7 (812) 339-45-97

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Registration number: 7841484779 (Tax ID/INN)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		2024-06-25	-

Address
Full address	Country
Tallinskaya Str., 7, Letter O, St. Petersburg, Russian Federation, 195196	Russia

Directors
Director	Role	Start date	End date
ОЛЕГ ВАЛЕНТИНОВИЧ ШАИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-06-21	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ АСЕЕВ	50	2017-02-22	-
ОЛЕГ ВАЛЕНТИНОВИЧ ШАИН

Data sources

Swiss SECO Sanctions/Embargoes7,771

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,853

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: eu-oj-acdf2f9dcb04b41e3405abe2a3719ad6c1694d6b · NK-5XgTLSJEutKYGRSbcuSXm4 · ua-ws-624508423114c98b50b130dcc863cc975823b611 · ch-seco-76836 · ua-ws-entity-9198 · ua-nsdc-24122-tovaristvo-z-obmezenou-vidpovidalnistu-dielkom · ru-inn-7841484779 · ua-ws-cb657b4894188634e2a66c9160856aeeee3e0e9a · eu-oj-2c7393db1f2ee47b113e34f70e418ae620f776ef

For experts: raw data explorer

Factsheet Descriptions Data sources

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