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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA · OOO TEKHNOKRATIIA · Tekhnokratiya OOO · ООО "ТЕХНОКРАТИЯ" | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA · OOO TEKHNOKRATIIA · 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, 420127 Kazan · УЛ ФАТЫХА АМИРХАНА ЗД. 42А, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420132 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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:
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
usgsa-s4mrs26g9 · ru-inn-1656060774 · permid-5084434388 · ofac-47427 · usgsa-s4mrtxrytFor 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 | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| РУСЛАН АЛЬФИРОВИЧ ЗИННУРОВ | 100 | - | ||