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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIELKOM LLC · Dielcom LLC · Dielkom OOO · LIMITED LIABILITY COMPANY "DIELKOM" · Limited Liability Company "DLCom" · | [sources] | |||
| Alias | 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] | |||
| PermID | 5084435600 | [sources] | |||
| Registration number | 1137847235350 · 7841484779 | [sources] | |||
| Tax Number | 7841484779 | [sources] | |||
| Website | dielcom.ru · www.dielcom.ru | [sources] | |||
| Status | Active | [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 · Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Website: http://dielcom.ru/
Registration number: 7841484779 (Tax ID/INN)
Email: spd@dielcom.ru
Telephone: +7 (960) 256-33-00; +7 (921) 091-47-55; +7 (812) 339-45-97
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7841484779 · ua-nsdc-24122-tovaristvo-z-obmezenou-vidpovidalnistu-dielkom · ua-ws-entity-9198 · permid-5084435600 · eu-oj-2c7393db1f2ee47b113e34f70e418ae620f776ef · ch-seco-76836For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gkTCfpPAtJHSMUabNGjtrV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЛАДИМИР АЛЕКСАНДРОВИЧ АСЕЕВ | 50 | - | ||
| Ukraine | ГУР МО України | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Obuchovskoy Oborony Prospekt, 163, St. Petersburg, Russian Federation, 190000 | Russia |
| ОЛЕГ ВАЛЕНТИНОВИЧ ШАИН | 50 | - |