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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Techstroykompleks · TEKHSTROIKOMPLEKS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХСТРОЙКОМПЛЕКС" · Общество С Ограниченной Ответственностью Техстройкомплекс | [sources] | |||
| Other name | Tekhstroikompleks | [sources] | |||
| Weak alias | LLC TSK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7203449108 | [sources] | |||
| KPP | 722401001 | [sources] | |||
| OGRN | 1187232011504 | [sources] | |||
| Registration number | 1187232011504 | [sources] | |||
| Tax Number | 7203449108 | [sources] | |||
| Unique Entity ID | FR1BNBC6CSA4 · Q6TVNDXAQXZ9 | [sources] | |||
| Address | FLOOR TSOKOLNYI, D. 2, PROEZD AKADEMICHESKII, DUDAREVA, RUS, 625063 · Floor Tsokolnyi, D. 2, Proezd Akademicheskii Dudareva 625063 Russia · Floor Tsokolnyi, D. 2, Proezd Akademicheskii, 625063 Dudareva · ПР-Д АКАДЕМИЧЕСКИЙ Д. 2, ДУДАРЕВА, ТЮМЕНСКАЯ ОБЛАСТЬ, 625063 · ПРОЕЗД АКАДЕМИЧЕСКИЙ Д. 2, ДУДАРЕВА МОСКОВСКОЕ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625063 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TEKHSTROIKOMPLEKS)
(also LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtln8t · usgsa-s4mrtxthy · ru-inn-7203449108 · tw-shtc-18c9ee41dca8e75e63fc5702955226a3706ab13b · tw-shtc-4a3afc306f3ea4e72f389a4be3448d5d0e05093e · ofac-50407For 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 | |
| Floor Tsokolnyi, D. 2, Proezd Akademicheskii, 625063 Dudareva | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ НИКОЛАЕВИЧ КАРЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION Export controlled · Sanctioned entity | 70 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ЭМИЛЬ МЕХТИЕВИЧ ГАДИМОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ЭМИЛЬ МЕХТИЕВИЧ ГАДИМОВ | 100 |
| ЭМИЛЬ МЕХТИЕВИЧ ГАДИМОВ | 30 | - |
| LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION Export controlled · Sanctioned entity | - | - | - |