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Товариство з обмеженою відповідальністю "ДіЕлКом"

Person of interest · Sanctioned entity
TypeCompany[sources]
NameDIELKOM LLC · Dielcom LLC · LIMITED LIABILITY COMPANY "DIELKOM" · Limited Liability Company "DLCom" · Общество с Ограниченной Ответственностью «Диэлком» · 2 more...[sources]
Other nameOOO Dielkom · Tovarystvo z obmezhenoiu vidpovidalnistiu "DiElKom" · ООО «Диэлком» · Общество с Ограниченной Ответственностью «Диэлком»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailspd@dielcom.ru[sources]
INN7841484779[sources]
KPP780601001[sources]
OGRN1137847235350[sources]
Registration number7841484779[sources]
Websitedielcom.ru[sources]
Address190000, 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 linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

Registration number: 7841484779 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,530

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

European Union · Council

Ukraine War and Sanctions4,745

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,264

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 Entities235,674

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

External dataset · Russia · FNS


Source data IDs: 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