| 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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
eu-2878-c635709607a3ffd71b0fd0e8778dd047967781cc · jp-eul-047aa327c37b7c8cc0abdda00ccd74d7f13a997a · trade-csl-441f8c88c746e4337a993f8483d393acc88e7c59d94978e58957f010 · ru-inn-7733829842 · jp-eul-34f4fac703886adaccab2745bd028837675efe16 · jp-eul-2dd0a8d7c1c45fab68ea7a442e14513d7d7556ae · jp-meti-ru-d2eff25af8ec551a124d36b1d7f15de7e928d4ec · eu-oj-48c6e5a043dc8ebcdc783e410e702c629d6b206d · eu-oj-ad57ec4edaf50440f3e3060274282f501de5e4df · eu-sancmap-302c470a778397bb213fcff89216457fe2f10790 · ua-nsdc-19033-tovaristvo-z-obmezenou-vidpovidalnistu-inziniringovij-centr · ch-seco-52545 · trade-csl-451ce24371f32f9660cd416427511c67f08591e8 · eu-oj-ea7b97e8dcb8c3f083fb66748df699ab538eb3d1For 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 | |
| МАКСИМ ВАСИЛЬЕВИЧ МУХАМБЕТОВ | 100 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| 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) | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| ГЛЕБ СЕРГЕЕВИЧ НЕСТЕРОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| АНАТОЛИЙ АЛЕКСЕЕВИЧ АРТАМОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ДАРЬЯ БОРИСОВНА НИЛОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 100 |
| - |
| АЛЕКСЕЙ СТЕПАНОВИЧ ИШМАМЕТЬЕВ | 100 |
| ДАРЬЯ БОРИСОВНА НИЛОВА | 100 |
| АНАТОЛИЙ АЛЕКСЕЕВИЧ АРТАМОНОВ | 100 |