| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC 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" · | [sources] | |||
| Alias | 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 | SH. VARSHAVSKOE D.47/4, MOSCOW, RUS, 115230 · Sh. Varshavskoe D.47/4, 115230 Moscow · 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 link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
ch-seco-70820 · usgsa-s4mrqxdxx · eu-oj-a3db37dd04cf7738d67d904edc19ddd6bf775f65 · ua-nsdc-22704-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-itelma · eu-oj-3fd5c1ad459ecf521ba30a3413eeebc5df56392e · eu-oj-23926110f925b669df3c8154ff43d42278bbb0e3 · ru-inn-7724685256 · eu-sancmap-7736ded6aa04aa315ab9ab90516963712c6d051e · ofac-44941For 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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sh. Varshavskoe D.47/4, 115230 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПУС" | 0.1 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТЭЛМА-АБИТ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВИКТОРОВИЧ ВОРОБЬЁВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЕВГЕНИЙ МАРКОВИЧ ГОРЕЛИК | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ ЮРЬЕВИЧ ЯКОВЛЕВ | 84.2 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 60 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНЫЙ КОРПУС" | 0.01 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИСНЫЙ ЦЕНТР ТРАНСТЕЛЕМАТИКА" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛАБС" | 70 |
| AUTONOMOUS ENERGY SYSTEMS Export controlled · Sanctioned entity | 70 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИСНЫЙ ЦЕНТР ТРАНСТЕЛЕМАТИКА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "КВАНТ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПУС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТЭЛМА СИСТЕМЫ ПОЗИЦИОНИРОВАНИЯ" | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 3 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ИТЭЛМА ХОЛДИНГ" | 99.9 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ИТЭЛМА ХОЛДИНГ" | 84.2 |
| СЕРГЕЙ БОРИСОВИЧ ШАРОВ | 3 |
| АЛЕКСАНДР ИЛЬИЧ ПОСТНИКОВ | 45.5 |
| ЛЕОНИД ГЕННАДЬЕВИЧ САКУЛИН | 12.8 |
| АНДРЕЙ ЮРЬЕВИЧ ЯКОВЛЕВ | 38.7 |
| АЛЕКСАНДР ИЛЬИЧ ПОСТНИКОВ | 84.2 |
| ЛЕОНИД ГЕННАДЬЕВИЧ САКУЛИН | 0.1 | - |