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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TIMKOM · Timkom · Timkom OOO · ООО "ТИМКОМ" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7720361170 · 7720629250 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 5087746088128 · 5167746369060 | [sources] | |||
| PermID | 5087195143 | [sources] | |||
| Phone | +74953069119 | [sources] | |||
| Registration number | 5167746369060 | [sources] | |||
| Tax Number | 7720361170 | [sources] | |||
| Unique Entity ID | KPKTL22CKKY5 | [sources] | |||
| Website | tim-kom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PRKT ZLENYI D. 2, POMESHCH. VI KOMNATA 5, MOSCOW, RUS, 111141 · Pr-Kt Zelenyi, D. 2, Pomeshch. Vi Komnata 5, MOSCOW, MOSCOW, 111141, Russia · Prkt Zlenyi D. 2, Pomeshch. VI Komnata 5, 111141 Moscow · Zelenyi prospekt, dom 2, pomeshcheniye VI, komnata 5, MOSCOW, MOSCOW, Russia · ПР-КТ ЗЕЛЁНЫЙ Д. 2, Г.МОСКВА, 111141 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
usgsa-s4mrtl925 · ru-inn-7720361170 · ofac-49320 · ru-inn-7720629250 · permid-5087195143For experts: raw data explorer
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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Prkt Zlenyi D. 2, Pomeshch. VI Komnata 5, 111141 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СВЕТЛАНА ВИКТОРОВНА БАЛАКИРЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЛАРИСА ЮРЬЕВНА БИЛЕНКО | Ликвидатор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЬГА ЭДУАРДОВНА КУРКИНА | 100 | - | ||
| ЛАРИСА ЮРЬЕВНА БИЛЕНКО | 100 | |||