Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "Engineering center" LLC · Engineering Center Ltd · Engineering Center Ltd. · ООО «Инжиниринговый Центр» · Общество с Ограниченной Ответственностью «Инжиниринговый Центр» · | [sources] | |||
Other name | 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's 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 of America · ITA
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
Sanctions imposed by Japan under its 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
eu-oj-ad57ec4edaf50440f3e3060274282f501de5e4df
· jp-eul-047aa327c37b7c8cc0abdda00ccd74d7f13a997a
· NK-NC7TS5kic79DR2ZDij2cAT
· eu-sancmap-302c470a778397bb213fcff89216457fe2f10790
· eu-oj-48c6e5a043dc8ebcdc783e410e702c629d6b206d
· trade-csl-441f8c88c746e4337a993f8483d393acc88e7c59d94978e58957f010
· ua-nsdc-19033-tovaristvo-z-obmezenou-vidpovidalnistu-inziniringovij-centr
· eu-2878-c635709607a3ffd71b0fd0e8778dd047967781cc
· jp-meti-ru-d2eff25af8ec551a124d36b1d7f15de7e928d4ec
· trade-csl-451ce24371f32f9660cd416427511c67f08591e8
· ch-seco-52545
· jp-eul-2dd0a8d7c1c45fab68ea7a442e14513d7d7556ae
· ru-inn-7733829842
· eu-oj-ea7b97e8dcb8c3f083fb66748df699ab538eb3d1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ СТЕПАНОВИЧ ИШМАМЕТЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ГЛЕБ СЕРГЕЕВИЧ НЕСТЕРОВ | 100 | - | ||
ДАРЬЯ БОРИСОВНА НИЛОВА |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | 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 | - | - | - |
ДАРЬЯ БОРИСОВНА НИЛОВА |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ГЛЕБ СЕРГЕЕВИЧ НЕСТЕРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
АНАТОЛИЙ АЛЕКСЕЕВИЧ АРТАМОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
МАКСИМ ВАСИЛЬЕВИЧ МУХАМБЕТОВ | 100 |
АНАТОЛИЙ АЛЕКСЕЕВИЧ АРТАМОНОВ | 100 |
АЛЕКСЕЙ СТЕПАНОВИЧ ИШМАМЕТЬЕВ | 100 |