| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Engineering center" LLC · Engineering Center Ltd · Engineering Center Ltd. · ООО «Инжиниринговый Центр» · Общество с Ограниченной Ответственностью «Инжиниринговый Центр» · | [sources] | |||
| Alias | Certified Engineering Center, Ltd · Certified Engineering Center, Ltd. · EC · LCEC · OOO Engineering Center · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@lcec.ru | [sources] | ||||
| INN | 7733829842 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1137746061970 | [sources] | |||
| Registration number | 7733829842 | [sources] | |||
| Website | www.lcec.ru | [sources] | |||
| Address | 125367, Російська Федерація, м. Москва, вул Габричевського, буд. 4 (поверх/приміщення 2/1, кім. 124) · 4 Gabrichevsky Street, Room 124, Moscow, 125367 · 4 Gabrichevsky Street, Room 124, Moscow, Russia, 125367 · 43 Volokolamskoe Highway, Room 121, 125424 · 43 Volokolamskoe Highway, Room 121, Moscow, Russia, 125424. · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
trade-csl-441f8c88c746e4337a993f8483d393acc88e7c59d94978e58957f010 · eu-2878-c635709607a3ffd71b0fd0e8778dd047967781cc · eu-sancmap-302c470a778397bb213fcff89216457fe2f10790 · ru-inn-7733829842 · jp-eul-34f4fac703886adaccab2745bd028837675efe16 · trade-csl-451ce24371f32f9660cd416427511c67f08591e8 · jp-meti-ru-d2eff25af8ec551a124d36b1d7f15de7e928d4ec · ch-seco-52545 · jp-eul-2dd0a8d7c1c45fab68ea7a442e14513d7d7556ae · ua-nsdc-19033-tovaristvo-z-obmezenou-vidpovidalnistu-inziniringovij-centr · eu-oj-ea7b97e8dcb8c3f083fb66748df699ab538eb3d1 · eu-oj-48c6e5a043dc8ebcdc783e410e702c629d6b206d · eu-oj-ad57ec4edaf50440f3e3060274282f501de5e4df · jp-eul-047aa327c37b7c8cc0abdda00ccd74d7f13a997aFor 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ СТЕПАНОВИЧ ИШМАМЕТЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНАТОЛИЙ АЛЕКСЕЕВИЧ АРТАМОНОВ | 100 | |||
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| АНАТОЛИЙ АЛЕКСЕЕВИЧ АРТАМОНОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ГЛЕБ СЕРГЕЕВИЧ НЕСТЕРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ДАРЬЯ БОРИСОВНА НИЛОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 100 |
| АЛЕКСЕЙ СТЕПАНОВИЧ ИШМАМЕТЬЕВ | 100 |
| ГЛЕБ СЕРГЕЕВИЧ НЕСТЕРОВ | 100 | - |
| ДАРЬЯ БОРИСОВНА НИЛОВА | 100 |