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Timkom

Export controlled · Sanctioned entity

Timkom is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Timkom · Timkom OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИМКОМ"				[sources]
Incorporation date	2008-09-11 · 2016-11-24				[sources]
Dissolution date	2018-08-02				[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 Moscow 111141 Russia · Prkt Zlenyi D. 2, Pomeshch. VI Komnata 5, 111141 Moscow · Zelenyi prospekt, dom 2, MOSCOW, MOSCOW, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-17	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

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	2016-11-24	-
Біленко Лариса Юріївна

Owners
Owner	Percentage held	Start date	End date
ОЛЬГА ЭДУАРДОВНА КУРКИНА	100	2017-08-24	-
Біленко Лариса Юріївна

Data sources

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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 · ITA

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

PermID Open Data4,459

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7720629250 · ofac-49320 · permid-5087195143 · ru-inn-7720361170 · usgsa-s4mrtl925 · tw-shtc-cf0197be59bfd86bec4e3f59da310043819590c8

For experts: raw data explorer

Factsheet Data sources

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