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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ORGANIC & PRINTED ELECTRONICS TECHNOLOGIES · Limited Liability Company "Organic and Printed Electronics Technologies" · Limited Liability Company Organic and Printed Electronics Technologies · Общество с ограниченной ответственностью "Технологии органической и печатной электроники" · Товариство з обмеженою відповідальністю "Технології органічної та друкованої електроніки" | [sources] | |||
| Alias | Limited Liability Company Organic & Printed Electronics Technologies · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnolohiyi orhanichnoyi ta drukovanoyi elektroniky" | [sources] | |||
| Weak alias | TOPE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718809369 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1107746454749 | [sources] | |||
| Registration number | 1107746454749 | [sources] | |||
| Tax Number | 7718809369 | [sources] | |||
| Unique Entity ID | XY2VEVD5VVK5 · Z432WHULZMW3 | [sources] | |||
| Address | SH. SHCHELKOVSKOE D.77, OFFICE 1602, MOSCOW, RUS, 107207 · Sh. Shchelkovskoe D.77, Office 1602 Moscow 107207 Russia · Sh. Shchelkovskoe D.77, Office 1602, 107207 Moscow · Російська Федерація, 107207, м. Москва, шосе Щолківське, буд. 77 (офіс 1602) · Ш. ЩЁЛКОВСКОЕ Д.77, Г.МОСКВА, 107207 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIES)
(also LIMITED LIABILITY COMPANY ORGANIC & PRINTED ELECTRONICS TECHNOLOGIES)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
usgsa-s4mrtxm6v · tw-shtc-e93b242fdb98b88a90a02059fba7c12f750f2164 · ua-nsdc-23805-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-organicnoi-ta-drukovanoi-elektroniki · tw-shtc-4c9ecf3f5fe411aae3e2af10aa11a82acfcc8cad · usgsa-s4mrtxpbr · ofac-50894 · ru-inn-7718809369For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sh. Shchelkovskoe D.77, Office 1602, 107207 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Гугучкін Андрій Валерійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Central Research Institute Cyclone Export controlled · Sanctioned entity | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Внешний управляющий |
| Astron Opto Mechanical Design Bureau Export controlled · Sanctioned entity | 25 | - |
| Joint Stock Company Central Research Institute Cyclone Export controlled · Sanctioned entity | 24.9 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАШИНТЕР" | 50.1 | - |
| Joint Stock Company Central Research Institute Cyclone Export controlled · Sanctioned entity | 100 |