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| 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 · | [sources] | |||
| Alias | ITEKMA OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Innovatsiini tekhnolohiyi ta materialy" | [sources] | |||
| Weak alias | ITECMA | [sources] | |||
| Incorporation date | [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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY)
(also ITEKMA OOO, ITEKMA OOO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-KeYRfe6c4jmJX6xJQGXe9E · usgsa-s4mrvqgk0 · ru-inn-5074050189 · usgsa-s4mrvqp7k · usgsa-s4mrvqqjk · ofac-45614 · permid-5042251321 · usgsa-s4mrvqhy7 · ua-nsdc-29925-tovaristvo-z-obmezenou-vidpovidalnistu-innovacijni-tehnologii-ta-materiali · ofac-pr-f894e632720d4948b813c8a6c52925857ac4cf50For 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 | |
| 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 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Кепман Олексій Валерійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Кепман Олексій Валерійович Sanctioned entity | 11 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИ-КОМ" | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 56 |
| - |
| Бабкін Олександр Володимирович Sanctioned entity | 8 | - |
| ДМИТРИЙ ЮРЬЕВИЧ ЮРЬЕВ | 10 | - |
| АЛЕКСЕЙ КОНСТАНТИНОВИЧ ПОНОМАРЕВ | 5 | - |
| ФОНД ПОДДЕРЖКИ НАУЧНО-ПРОЕКТНОЙ ДЕЯТЕЛЬНОСТИ СТУДЕНТОВ, АСПИРАНТОВ И МОЛОДЫХ УЧЕНЫХ "НАЦИОНАЛЬНОЕ ИНТЕЛЛЕКТУАЛЬНОЕ РАЗВИТИЕ" | 10 | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"ИННОВАЦИОННЫЕ ТЕХНОЛОГИИ И МАТЕРИАЛЫ" | - | - | - |