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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA · OOO TEKHNOKRATIIA · Obshchestvo S Ogranichennoi Otvetstvennostiu Tekhnokratiya · Tekhnokratiya OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОКРАТИЯ" | [sources] | |||
| Other name | OOO Tekhnokratiia | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1656060774 | [sources] | |||
| KPP | 168501001 | [sources] | |||
| OGRN | 1111690067818 | [sources] | |||
| PermID | 5084434388 | [sources] | |||
| Registration number | 1111690067818 | [sources] | |||
| Tax Number | 1656060774 | [sources] | |||
| Unique Entity ID | CAC8WL4BWVN6 · U3T1V6NEALZ7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Mikhaila Milya Ulitsa, Dom 65A, Ofis 202, KAZAN, RESPUBLIKA TATARSTAN, 420127, Russia · UL. MIKHAILA MILYA D. 65A, OFFICE 202, KAZAN, REPUBLIC OF TATARSTAN, RUS, 420127 · Ul Fatykha Amirkhana, Zd. 42A, G.O. Gorod Kazan', KAZAN, RESPUBLIKA TATARSTAN, 420132, Russia · Ul. Mikhaila Milya D. 65A, Office 202 Kazan Republic of Tatarstan 420127 Russia · Ul. Mikhaila Milya D. 65A, Office 202, 420127 Kazan · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO TEKHNOKRATIIA)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5084434388 · tw-shtc-d5bf3b94c037dcb03f0ffd3b1f5c8bde82092d1d · tw-shtc-5c8cdd6e07d767c85c51c3072bf211dfedcada9a · ofac-47427 · usgsa-s4mrtxryt · usgsa-s4mrs26g9 · ru-inn-1656060774 · ofac-pr-c9ff4baea09caec40eef5a1ace62c32b83753609For 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 | |
| Ul. Mikhaila Milya D. 65A, Office 202, 420127 Kazan | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РУСЛАН АЛЬФИРОВИЧ ЗИННУРОВ | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| РУСЛАН АЛЬФИРОВИЧ ЗИННУРОВ | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |