| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Experimental Design Bureau "Tekhnika" · Limited Liability Company Experimental Design Bureau Tekhnika · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA · OKB “Technika” · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПЫТНО-КОНСТРУКТОРСКОЕ БЮРО "ТЕХНИКА" · | [sources] | |||
| Alias | Limited Liability Company Experimental Design Bureau Technika · OKB TEKHNIKA · OOO OKB Tekhnika · Obshchestvo s Ogranichennoi Otvetstvennostyu Opytno Konstruktorskoe Byuro Tekhnika · Tovarystvo z obmezhenoiu vidpovidalnistiu "Doslidnokonstruktorske biuro "Tekhnika" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| plaz@plazlink.com | [sources] | ||||
| INN | 7725568298 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1067746522392 | [sources] | |||
| Registration number | 1067746522392 · 7725568298 | [sources] | |||
| Tax Number | 7725568298 | [sources] | |||
| Unique Entity ID | M1YSU8LXN1C5 · RFT3HYU4TGZ1 | [sources] | |||
| Website | www.plazlink.com | [sources] | |||
| Address | RU · UL. NOVAYA ZARYA D.6, MOSCOW, 115191 · Ul. Novaya Zarya D.6 Moscow 115191 Russia · Ul. Novaya Zarya D.6, 115191 Moscow · Російська Федерація, 115191, м. Москва, вул. Нова Зоря, буд. 6 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA)
(also LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA)
(also LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ca-sema-79015af8e6b2878e983bab0217cd92c6ddcf775a · usgsa-s4mrty3q1 · ua-nsdc-26418-tovaristvo-z-obmezenou-vidpovidalnistu-doslidnokonstruktorske-buro-tehnika · ofac-pr-99abcb225bd122454593aef65cffee9891707780 · ofac-46519 · eu-sancmap-7f3032dcbe2018b2be25c6e5bce0ae9df9adf9eb · ru-inn-7725568298 · tw-shtc-0321a7aeedc71793857c56bb9e892ab1eb64c313 · tw-shtc-8e232a34f09ec5437d16fbd2280d7f33c6c95fd8 · usgsa-s4mrrkt4d · usgsa-s4mrty8m9 · eu-oj-20da494c4c07048367610474e172db80e759921a · ca-sema-1cfb86683dcbc2d3143ef0c0da560d9c590f2e3f · ch-seco-59910 · eu-oj-2528f5dc66729fed8e494ec200fa69d9301f193e · tw-shtc-1ed9a092d7cdf9a4fb817c1f4b582e9f952b4304For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Novaya Zarya D.6, 115191 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНИКА СЕРВИС" | 25 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ПАНКРАТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНАТОЛИЙ ВАСИЛЬЕВИЧ МИРОШНИЧЕНКО | 10 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | - |
| 90 |