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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED 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 · | [sources] | |||
| Alias | LLC 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 form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7806102473 | [sources] | |||
| KPP | 780601001 | [sources] | |||
| OGRN | 1037816033530 | [sources] | |||
| PermID | 5045186461 | [sources] | |||
| Phone | +78123317050 | [sources] | |||
| Registration number | 1037816033530 | [sources] | |||
| Tax Number | 7806102473 | [sources] | |||
| Unique Entity ID | HXRHBKQH1MR9 · HXTHGZJGR3X5 · K6AZY6MG2J13 | [sources] | |||
| Website | frontkit.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 28K HIMIKOV ST., ST. PETERSBURG, ST. PETERSBURG REGION, 195030 · 28K Himikov St., St. Petersburg, St. Petersburg Region, 195030 · 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) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM, NPF TEHINKOM OOO, LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM, NPF TEHINKOM OOO)
(also LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM)
(also LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM)
(also LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM)
(also LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-22387-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnica-firma-tehinkom · usgsa-s4mrty22j · ru-inn-7806102473 · ofac-41122 · usgsa-s4mrty22k · usgsa-s4mrphrj4 · permid-5045186461 · usgsa-s4mrty6zt · usgsa-s4mrty6zsFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nUUkta3Ci2FZqFxvbJCpPq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 28K Himikov St., St. Petersburg, St. Petersburg Region, 195030 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Р-КАРБИД" | 75 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ТИМОФЕЕВИЧ СЛАВИНСКИЙ | ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| OOO TKKH-INVEST Sanctioned entity | 51 | - | ||
| СЕРГЕЙ ТИМОФЕЕВИЧ СЛАВИНСКИЙ | 12.5 | |||
| НАДЕЖДА ИВАНОВНА АНДРЕЕВА | 62.5 | |||
| СВЕТЛАНА БОРИСОВНА ФЕДОРОВА | 12.5 | |||
| ГАЛИНА АЛЕКСАНДРОВНА НОВИКОВА | 12.5 | |||
| СВЕТЛАНА БОРИСОВНА ФЕДОРОВА | 6.25 | - | ||
| СЕРГЕЙ ТИМОФЕЕВИЧ СЛАВИНСКИЙ | 6.25 | - | ||
| НАДЕЖДА ИВАНОВНА АНДРЕЕВА | 36.5 | - |