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LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM · LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM · Limited Liability Company "Scientific and Production Company "Tekhinkom" · NPF TEHINKOM OOO · NPF Tekhinkom OOO · 3 more...[sources]
Other nameLLC Scientific and Production Firm Techinkom · NPF Tehinkom OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnycha firma "Tekhinkom" · Общество с ограниченной ответственностью Научно-производственная фирма Техинком[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7806102473[sources]
KPP780601001[sources]
OGRN1037816033530[sources]
PermID5045186461[sources]
Phone+78123317050[sources]
Registration number1037816033530[sources]
Tax Number7806102473[sources]
Unique Entity IDHXRHBKQH1MR9 · HXTHGZJGR3X5 · K6AZY6MG2J13[sources]
Websitefrontkit.ru[sources]
StatusActive[sources]
Address28K HIMIKOV ST., ST. PETERSBURG, ST. PETERSBURG REGION, RUS, 195030 · 28K Himikov St., 195030 St. Petersburg · Khimikov Ulitsa, 28, Liter K, SAINT PETERSBURG, SAINT PETERSBURG, 195030, Russia · Ul. Khimikov, D. 28K, SAINT PETERSBURG, SAINT PETERSBURG, 195030, Russia · Російська Федерація, 195030, м. Санкт-Петербург, вул. Хіміків, буд. 28 (літер К) · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM, NPF TEHINKOM OOO, LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM, NPF TEHINKOM OOO)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,534

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

United States · GSA

External databases

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

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty6zs · NK-VQMcwZtRijqp9fGMzM2V9x · ru-inn-7806102473 · NK-PSL8WqEtAq3zgMqqsRr2YX · usgsa-s4mrty22k · usgsa-s4mrty22j · usgsa-s4mrphrj4 · usgsa-s4mrty6zt · permid-5045186461 · ofac-41122 · ua-nsdc-22387-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnica-firma-tehinkom

For experts: raw data explorer

FactsheetDescriptionsData sources
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