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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 · TOMILINSKY ELECTRONICS FACTORY · | [sources] | |||
| Alias | LLC NPP TEZ · Limited Liability Company Scientific Production Corporation Tomilinsky Electronics Factory · Tomilinsky Electronics Factory · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche pidpryiemstvo "Tomilinskyi elektronnyi zavod" | [sources] | |||
| Weak alias | NPP TEZ | [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, D. 11 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 · OFAC
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
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 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-s4mrtlmxv · usgsa-s4mrtxt4t · tw-shtc-ba83850ff5f62de4773f96fedde420b65e977077 · usgsa-s4mrtxt4x · usgsa-s4mrtxt4w · ru-inn-5027095560 · tw-shtc-64933149f2d51b52f1b95fc00140386e4cf28808 · usgsa-s4mrtxt4v · ofac-49948For 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 "ПРОМИННОВАЦИИ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОСЕРВИС" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ НИКОЛАЕВИЧ РЫБИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СТАНИСЛАВ ДМИТРИЕВИЧ РАДКЕВИЧ | 78.48 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 1 |
| - |
| 10 |
| АЛЕКСАНДР ИЛЬИЧ ПОСТНИКОВ | 78.48 |
| ЛЕОНИД ГЕННАДЬЕВИЧ САКУЛИН | 11.52 |
| ЛЕОНИД ГЕННАДЬЕВИЧ САКУЛИН | 12.8 | - |
| СТАНИСЛАВ ДМИТРИЕВИЧ РАДКЕВИЧ | 87.2 | - |