| 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, 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 link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-70820For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mv26nndskvDr34bnL4YViD?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sh. Varshavskoe D.47/4, Moscow, 115230 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНЫЙ КОРПУС" | 0.01 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ МАРКОВИЧ ГОРЕЛИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТЭЛМА СИСТЕМЫ ПОЗИЦИОНИРОВАНИЯ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛАБС" | 70 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТЭЛМА ЭЛЕКТРОНИКА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИСНЫЙ ЦЕНТР ТРАНСТЕЛЕМАТИКА" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ" | 0.01 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПУС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТЕХНИЧЕСКИХ ПРОЕКТОВ" | 25.01 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТЭЛМА-АБИТ" | 60 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "КВАНТ" | 50 |
| АЛЕКСЕЙ ВИКТОРОВИЧ ВОРОБЬЁВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |