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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES · Limited Liability Company Telecom and Microelectronics Industries · Tovarystvo z obmezhenoiu vidpovidalnistiu "Telekom i Mikroelektronik Indastriz" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМ И МИКРОЭЛЕКТРОНИК ИНДАСТРИЗ" · ООО "ТЕЛЕКОМ И МИКРОЭЛЕКТРОНИК ИНДАСТРИЗ" · | [sources] | |||
| Other name | Limited Liability Company "Telecom and Microelectronic Industries" · Общество с ограниченной ответственностью "Телеком и Микроэлектроник Индастриз" · Товариство з обмеженою відповідальністю "Телеком і Мікроелектронік Індастріз" | [sources] | |||
| Weak alias | LLC TMI | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9717000138 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1157746817546 | [sources] | |||
| Registration number | 1157746817546 | [sources] | |||
| Tax Number | 9717000138 | [sources] | |||
| Unique Entity ID | ZDF5PYL9P8H6 | [sources] | |||
| Address | D. 3A STR. 1 ETAZH 7 POM. 4, UL. MALAYA SEMENOVSKAYA, MOSCOW, RUS, 107023 · d. 3A str. 1 etazh 7 pom. 4, ul. Malaya Semenovskaya, 107023 Moscow · Російська Федерація, 107023, м. Москва, вул. Мала Семенівська, буд. 3А (будова 1, пов. 7, прим. 4 ) · УЛ МАЛАЯ СЕМЁНОВСКАЯ Д. 9 СТР. 9, Г.МОСКВА, 107023 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrvjrrp · ua-nsdc-26923-tovaristvo-z-obmezenou-vidpovidalnistu-telekom-i-mikroelektronik-indastriz · ru-inn-9717000138 · ofac-52187For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 3A str. 1 etazh 7 pom. 4, ul. Malaya Semenovskaya, 107023 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ГРУППА АЛЬФА ТЕХНОЛОГИИ" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВИКТОРОВИЧ БАДАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| КОНСТАНТИН АНАТОЛЬЕВИЧ ГАВРИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| КОНСТАНТИН АНАТОЛЬЕВИЧ ГАВРИЛОВ | 100 | |||
| КОНСТАНТИН АНАТОЛЬЕВИЧ ГАВРИЛОВ | 49 | - | ||
| АНАСТАСИЯ ИГОРЕВНА ШЛЁНКИНА | 51 | - | ||
| КОНСТАНТИН АНАТОЛЬЕВИЧ ГАВРИЛОВ | 100 | |||