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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Research and Production Enterprise Itelma · Limited liability company "Scientific and production enterprise "Itelma" · NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA · Nauchno Proizvodstvennoe Predpriyatie Itelma · Итэлма Электронные Решения · | [sources] | |||
| Other name | Itelma · Itelma Electronics · LLC NPP Itelma · LLC “RK-ITELMA” · Nauchno Proizvodstvennoe Predpriyatie Itelma · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| npp@itelma.ru | [sources] | ||||
| INN | 7724685256 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 5087746597648 | [sources] | |||
| Registration number | 5087746597648 · 7724685256 | [sources] | |||
| Tax Number | 7724685256 | [sources] | |||
| Unique Entity ID | FGSSZ2LL1GR4 | [sources] | |||
| Website | itelma.ru | [sources] | |||
| Address | 115230, Moscow, 1st Nagatinsky Proyezd, 10, Building 1, Office 25, Russian Federation · 142671, Likino-Dulevo, Kalinina Str., 1, Russian Federation · 156961, Kostroma, P. Shcherbina Str., 23, Russian Federation · 347900, Taganrog, Oktyabrskaya Str., 19, Russian Federation · 413105, Engels, Ploschad Lenina Str., 40, Russian Federation · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
ofac-44941 · eu-sancmap-7736ded6aa04aa315ab9ab90516963712c6d051e · NK-9Z9AbK8LRagZLdELqSxhfx · eu-oj-23926110f925b669df3c8154ff43d42278bbb0e3 · eu-oj-3fd5c1ad459ecf521ba30a3413eeebc5df56392e · eu-2878-9e4498711e1987bda7e5c3729e34301a23f54878 · ch-seco-70820 · usgsa-s4mrqxdxx · ua-nsdc-22704-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-itelma · NK-Pb6Vcmb8Jr6PCWQC89KZBQ · ru-inn-7724685256For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | TREAS-OFAC | - | |||
| European Union | EU | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| European Union | Council of the European Union | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sh. Varshavskoe D.47/4, 115230 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВИКТОРОВИЧ ВОРОБЬЁВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЕВГЕНИЙ МАРКОВИЧ ГОРЕЛИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ИТЭЛМА ХОЛДИНГ" | 99.9 | - | ||
| СЕРГЕЙ БОРИСОВИЧ ШАРОВ | 3 | |||
| АНДРЕЙ ЮРЬЕВИЧ ЯКОВЛЕВ | 84.2 | |||
| АНДРЕЙ ЮРЬЕВИЧ ЯКОВЛЕВ | 38.7 | |||
| ЛЕОНИД ГЕННАДЬЕВИЧ САКУЛИН | 12.8 | |||
| ЛЕОНИД ГЕННАДЬЕВИЧ САКУЛИН | 0.1 | - | ||
| АЛЕКСАНДР ИЛЬИЧ ПОСТНИКОВ | 45.5 | |||
| АЛЕКСАНДР ИЛЬИЧ ПОСТНИКОВ | 84.2 | |||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ИТЭЛМА ХОЛДИНГ" | 84.2 | |||
| ЕЛЕНА АНТОНОВНА ШАРОВА | 3 | |||