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Nauchno Proizvodstvennoe Predpriyatie Itelma

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameLLC Research and Production Enterprise Itelma · Limited liability company "Scientific and production enterprise "Itelma" · Nauchno Proizvodstvennoe Predpriyatie Itelma · Итэлма Электронные Решения · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ИТЭЛМА" · 3 more...[sources]
AliasItelma · Itelma Electronics · LLC NPP Itelma · LLC “RK-ITELMA” · Nauchno Proizvodstvennoe Predpriyatie Itelma · 3 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailnpp@itelma.ru[sources]
INN7724685256[sources]
KPP772401001[sources]
OGRN5087746597648[sources]
Registration number5087746597648 · 7724685256[sources]
Tax Number7724685256[sources]
Unique Entity IDFGSSZ2LL1GR4[sources]
Websiteitelma.ru[sources]
AddressSH. VARSHAVSKOE D.47/4, MOSCOW, 115230 · Sh. Varshavskoe D.47/4, Moscow, 115230 · ПР-Д НАГАТИНСКИЙ 1-Й Д. 10 СТР. 1, Г.МОСКВА, 115230 · Російська Федерація, 115230, м. Москва, Нагатинський 1-й проїзд, буд. 10 (будова 1, офіс 25)[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,472

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,978

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,587

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

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

Ukraine NSDC State Register of Sanctions22,165

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,323

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

United States · GSA

EU Sanctions Map1,345

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

External databases

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

US OFAC Press Releases6,977

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS


Source data IDs: eu-sancmap-7736ded6aa04aa315ab9ab90516963712c6d051e · ua-nsdc-22704-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-itelma · ofac-44941 · eu-oj-a3db37dd04cf7738d67d904edc19ddd6bf775f65 · eu-oj-23926110f925b669df3c8154ff43d42278bbb0e3 · ru-inn-7724685256 · usgsa-s4mrqxdxx · ofac-pr-d47e0ea576448888c4fd4c3d24af129537458138 · ch-seco-70820

For experts: raw data explorer