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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY · Bankruptcy technology center LLC · TSENTR TEKHNOLOGII BANKROTSTVA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВБИЗНЕСТЕХНОЛОГИИ" · Общество с ограниченной ответственностью "Центр технологий банкротства" · | [sources] | |||
| Other name | BTC LLC · TSENTR TEKHNOLOGII BANKROTSTVA · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr tekhnolohii bankrutstva" · Tsentr Tekhnologii Bankrotstva | [sources] | |||
| Weak alias | BTC LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7736303529 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1177746502944 | [sources] | |||
| Registration number | 1177746502944 | [sources] | |||
| Tax Number | 7736303529 | [sources] | |||
| Unique Entity ID | MM5US5CXEU55 · QB42RDH9SLZ3 | [sources] | |||
| Address | 117997, Російська Федерація, м. Москва, вул. Вавілова, буд. 19 · 19 VAVILOVA ST., MOSCOW, RUS, 117997 · 19 Vavilova St. Moscow 117997 Russia · 19 Vavilova St., 117997 Moscow · УЛ ПОКЛОННАЯ Д. 3 К. 3, Г.МОСКВА, 121170 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TSENTR TEKHNOLOGII BANKROTSTVA)
(also BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | National Security and Defense Council | 726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 19 Vavilova St., 117997 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВИКТОРОВИЧ КОЛОСКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ДМИТРИЙ ЗУРАБОВИЧ ЧИРАКАДЗЕ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ЕВГЕНИЯ АЛЕКС ЕЕВНА УТКИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ДМИТРИЙ ВЛАДИМИРОВИЧ ТЕПЛИЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Limited Liability Company Active Business Consult Sanctioned entity | 40 | |||
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРАВО.РУ" | 40 | |||
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 0.04 | - | ||
| Limited Liability Company Active Business Consult Sanctioned entity | 99.96 | - | ||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-7736303529 · usgsa-s4mrn948s · usgsa-s4mrtydt7 · ofac-36428 · tw-shtc-86ea794b8b12644d157164e2d0a9f61764f5fe38 · ua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva · tw-shtc-41b06b7627a45fbbd32ea3d90d6bdf7a6cbb6f9bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.