Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OOO Elkomtekh · OOO Elkomtekh (Elkomtex) · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛКОМТЕХ" · 有限会社エルコムテック | [sources] | |||
Other name | Elkomtex · OOO Elkomtex | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7839489650 | [sources] | |||
KPP | 783901001 | [sources] | |||
OGRN | 1137847500120 | [sources] | |||
Registration number | not available | [sources] | |||
Address | Shkapina Street, 32/34 D, St. Petersburg, 198095 · Shkapina Street, 32/34 D, St. Petersburg, Russia 198095. · УЛ. ШКАПИНА Д. 32-34 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 198095 | [sources] | |||
Source link | eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
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 of America · ITA
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
eu-2878-eb0c50526dee16d9f58479fec88c7ab9aa0d47cd
· trade-csl-6e579a8035d566da64b22adc260b168c061ad01d62080474e0b49977
· eu-sancmap-773792360d556562cb91a221d47c5a635e10885a
· ch-seco-52614
· ru-inn-7839489650
· trade-csl-2cac5c21320d41109c3f779611859c24b958275e
· NK-EaKkneWjeci6ADmACJhfrV
· eu-oj-f04e9e40c2a91591c9b3bd2217b18c61250fc9d3
· jp-meti-ru-e756e4517db83570b9ecb016129fdb021bfa4f1f
For 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 | |
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
European Union | EU | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЮРИЙ АЛЕКСАНДРОВИЧ КУЗЬМИН | Ликвидатор | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ИВАН ВЛАДИСЛАВОВИЧ ФЕДОРЕНКО | 100 |