Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM

Sanctioned entity
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM · LLC "SCIENTIFIC AND PRODUCTION FIRM "TECHINKOM" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnycha firma "Tekhinkom" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ТЕХИНКОМ" · ООО "НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ТЕХИНКОМ" · 3 more...[sources]
Other nameLLC Scientific and Production Firm Techinkom · Limited Liability Company "Scientific and Production Company "Tekhinkom" · NPF Tehinkom OOO · Общество с ограниченной ответственностью "Научно-производственная фирма "Техинком" · Общество с ограниченной ответственностью Научно-производственная фирма Техинком · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1037816033530[sources]
INN7806102473[sources]
KeywordsПромисловість · Підприємства, пов'язані з ВПК[sources]
KPP780601001[sources]
OGRN1037816033530[sources]
Tax Number7806102473[sources]
Address195030, Russian Federation, St. Petersburg, st. Khimikov, 28, letter K · 195030, Российская Федерация, г. Санкт-Петербург, ул. Химиков, д. 28, литер К · 195030, Російська Федерація, м. Санкт-Петербург, вул. Хіміків, буд. 28, літер К · 28K Himikov St., 195030 St. Petersburg · Д.28, ХИМИКОВ ЛИТЕР К, САНКТ-ПЕТЕРБУРГ, 195030 · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-5917 · ua-nsdc-22387-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnica-firma-tehinkom · ru-inn-7806102473 · ofac-41122 · ua-nabc-company-5917-llc-scientific-and-production-firm-techinkom

For experts: raw data explorer