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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION CORPORATION TOMILINSKY ELECTRONICS FACTORY · LLC NPP TEZ · Limited liability company "Scientific and Production Enterprise "Tomilinо Electronic Plant" · NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD · NPP TEZ · | [sources] | |||
| Other name | LLC NPP TEZ · Limited Liability Company Scientific Production Corporation Tomilinsky Electronics Factory · NPP TEZ · Tomilinsky Electronics Factory · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche pidpryiemstvo "Tomilinskyi elektronnyi zavod" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5027095560 | [sources] | |||
| KPP | 502701001 | [sources] | |||
| OGRN | 1035005022326 | [sources] | |||
| Registration number | 1035005022326 | [sources] | |||
| Tax Number | 5027095560 | [sources] | |||
| Unique Entity ID | EYY5N3P5R2U5 · EYYTBDFDQ9D7 · EZ46X4AKHH25 · EZAMBRTGA6K5 · PGF5FNABB1H5 | [sources] | |||
| Address | UL. GARSHINA, D. 11, TOMOLINO, RUS, 140070 · Ul. Garshina Tomolino 140070 Russia · Ul. Garshina, D. 11, 140070 Tomolino · Російська Федерація, 140070, Московська обл., м. Люберці, робітниче селище Томіліно, вул. Гаршина, буд. 11 (літер О, пов. 6, прим. 1) · УЛ. ГАРШИНА Д. 11 ЛИТ/ЭТ О/6, Г. ЛЮБЕРЦЫ ТОМИЛИНО, МОСКОВСКАЯ ОБЛАСТЬ, 140070 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD)
(also NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD)
(also NPP TEZ, LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION CORPORATION TOMILINSKY ELECTRONICS FACTORY, LLC NPP TEZ, TOMILINSKY ELECTRONICS FACTORY)
(also NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD)
(also NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · 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 of America · 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
ua-nsdc-23748-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-tomilinskij-elektronnij-zavod · usgsa-s4mrtxt4v · tw-shtc-ba83850ff5f62de4773f96fedde420b65e977077 · ofac-49948 · tw-shtc-64933149f2d51b52f1b95fc00140386e4cf28808 · NK-DiypSNeCuedX9BosUbqfQX · ru-inn-5027095560 · usgsa-s4mrtxt4w · usgsa-s4mrtxt4t · NK-VGMihNZ32CUxsCeL6g7HQz · usgsa-s4mrtlmxv · usgsa-s4mrtxt4xFor 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 | |
| Ul. Garshina, D. 11, 140070 Tomolino | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОСЕРВИС" | 1 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИННОВАЦИИ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ НИКОЛАЕВИЧ РЫБИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НИНА ИВАНОВНА МИШКИНА | 10 | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| 100 |
| - |
| 87.2 |
| - |
| ЛЕОНИД ГЕННАДЬЕВИЧ САКУЛИН | 12.8 | - |
| АЛЕКСАНДР ИЛЬИЧ ПОСТНИКОВ | 78.48 |
| ЛЕОНИД ГЕННАДЬЕВИЧ САКУЛИН | 11.52 |
| СТАНИСЛАВ ДМИТРИЕВИЧ РАДКЕВИЧ | 78.48 |