| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIES · Severnye Tekhnologii OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНЫЕ ТЕХНОЛОГИИ" · Общество С Ограниченной Ответственностью Северные Технологии | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7840064348 | [sources] | |||
| KPP | 784201001 | [sources] | |||
| OGRN | 1177847106458 | [sources] | |||
| PermID | 5063771945 | [sources] | |||
| Registration number | 1177847106458 | [sources] | |||
| Tax Number | 7840064348 | [sources] | |||
| Unique Entity ID | RQRTLK4J2Q15 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 63 LITERA A CHAST POMESHCH. 3-N KOM. 60-65 OFIS 221, UL. ZHUKOVSKOGO, ST. PETERSBURG, 191036 · Zhukovskogo 63a, SAINT PETERSBURG, SAINT PETERSBURG, 191036, Russia · d. 63 litera A chast pomeshch. 3-N kom. 60-65 OFIS 221, ul. Zhukovskogo St. Petersburg 191036 Russia · d. 63 litera A chast pomeshch. 3-N kom. 60-65 OFIS 221, ul. Zhukovskogo, St. Petersburg, 191036 · УЛ ЖУКОВСКОГО Д. 63 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191036 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-ws-entity-11931 · tw-shtc-7102072977d75bb49ccc54076d7e526083658695 · usgsa-51b59c5b803f270f72569e41317ebbd503e6f1ba · permid-5063771945 · usgsa-s4mrrkt7q · ru-inn-7840064348 · ofac-46700For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-JrVkNu9PNJMQjoStACx9vK?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 63 litera A chast pomeshch. 3-N kom. 60-65 OFIS 221, ul. Zhukovskogo, St. Petersburg, 191036 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КРИСТОФ ЙОЗЕФ ЗЕЕХОЛЬЦЕР | ГЛАВНЫЙ ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO RUSKHIMALYANS Disqualified · Export controlled · Sanctioned entity | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | - | - | - |
| ПАВЕЛ ВАЛЕРЬЕВИЧ КРЫЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| PAO SEVERSTAL Disqualified · Sanctioned entity | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАЛЬСЕРВИС" | 50 | - |
| LINDE GMBH | 50 |
| OOO RUSKHIMALYANS Disqualified · Export controlled · Sanctioned entity | 50 | - |