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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ITECMA LLC · ITEKMA OOO · Innovatsionnye Tekhnologii i Materialy OOO · Limited Liability Company "Innovative Technologies and Materials" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY · 3 more...				[sources]
Other name	ITEKMA OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Innovatsiini tekhnolohiyi ta materialy"				[sources]
Weak alias	ITECMA				[sources]
Incorporation date	2014-04-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5074050189`				[sources]
KPP	`507401001`				[sources]
OGRN	`1145074004723`				[sources]
PermID	`5042251321`				[sources]
Registration number	`1145074004723`				[sources]
Tax Number	`5074050189`				[sources]
Unique Entity ID	`LQLAWJBL7QC8` · `RC76J8H44A64`				[sources]
Status	Active				[sources]
Address	D. 2 K. 121, UL. ZAVODSKAYA (KLIMOVSK MKR.), PODOLSK, RUS, 142181 · D. 2 K. 121, Ul. Zavodskaya (Klimovsk Mkr.), 142181 Podolsk · Zavodskaya (Klimovsk Mkr.) Ul, Dom 2, Korpus 121, PODOLSK, MOSCOW, 142181, Russia · Російська Федерація, 142181, Московська обл., м. Подольськ, вул. Заводська · УЛ ЗАВОДСКАЯ (КЛИМОВСК МКР.) Д. 2 К. 121, Г. ПОДОЛЬСК, МОСКОВСКАЯ ОБЛАСТЬ, 142181 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-11-02

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY)

— US SAM Procurement Exclusions, 2025-07-23

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY)

— US SAM Procurement Exclusions, 2025-07-23

(also ITEKMA OOO, ITEKMA OOO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2025-06-27	2035-06-27

Address
Full address	Country
D. 2 K. 121, Ul. Zavodskaya (Klimovsk Mkr.), 142181 Podolsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "МБК-Синтез" Sanctioned entity	84	2017-04-12	-

Directors
Director	Role	Start date	End date
Кепман Олексій Валерійович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-02-08	-

Owners
Owner	Percentage held	Start date	End date
ФОНД ПОДДЕРЖКИ НАУЧНО-ПРОЕКТНОЙ ДЕЯТЕЛЬНОСТИ СТУДЕНТОВ, АСПИРАНТОВ И МОЛОДЫХ УЧЕНЫХ "НАЦИОНАЛЬНОЕ ИНТЕЛЛЕКТУАЛЬНОЕ РАЗВИТИЕ"	10	2017-08-28	-

Predecessors
Predecessor	Date	Start date	End date

Data sources

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,261

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,624

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

Source data IDs: ofac-45614 · usgsa-s4mrvqqjk · NK-JqJd8ZL6GoeFL4VgpjNC2N · usgsa-s4mrvqgk0 · permid-5042251321 · ru-inn-5074050189 · ua-nsdc-29925-tovaristvo-z-obmezenou-vidpovidalnistu-innovacijni-tehnologii-ta-materiali · usgsa-s4mrvqhy7 · usgsa-s4mrvqp7k · NK-KeYRfe6c4jmJX6xJQGXe9E

For experts: raw data explorer

Factsheet Descriptions Data sources

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