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INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY

Sanctioned entity

INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY · Inteltech PJSC · Publichne aktsionerne tovarystvo "Informatsiini telekomunikatsiini tekhnolohiyi" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕЛТЕХ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНФОРМАЦИОННЫЕ ТЕЛЕКОММУНИКАЦИОННЫЕ ТЕХНОЛОГИИ" · 5 more...				[sources]
Other name	Information Telecommunications Technology PJSC · Inteltech · Inteltech PJSC · Inteltekh · Публичное акционерное общество "Информационные телекоммуникационные технологии" · 1 more...				[sources]
Weak alias	Inteltech JSC · Inteltekh				[sources]
Incorporation date	2002-07-15				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027801525608`				[sources]
INN	`7802030605`				[sources]
Keywords	Промисловість				[sources]
KPP	`781401001`				[sources]
OGRN	`1027801525608`				[sources]
Tax Number	`7802030605`				[sources]
Address	197342, Russian Federation, St. Petersburg, st. Kantemirovskaya, 8 · 197342, Российская Федерация, г. Санкт-Петербург, ул. Кантемировская, д. 8 · 197342, Російська Федерація, м. Санкт-Петербург, вул. Кантемирівська, буд. 8 · Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026 · Ul. Kantemirovskaya D. 8, 197342 Saint Petersburg · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ul. Kantemirovskaya D. 8, 197342 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОКСЕТЬ-НПП"	-	2003-02-11	2017-03-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛОКОННО-ОПТИЧЕСКАЯ ТЕХНИКА"	0.8	2003-06-26	2013-07-30

Directors
Director	Role	Start date	End date
ЮРИЙ ЛЬВОВИЧ НИКОЛАШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-02-20	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,002

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,860

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-48440 · ch-seco-55651 · trade-csl-8fe13c952a61a540d64e60feb0f35d1d217cc32c · trade-csl-9133b7a353ccebc10a13079eca5a017d9de2e4c3 · ua-nabc-company-2472-inteltech-pjsc · eu-2878-35ae64facbcfccd806fe904c6c3548d8d4ec14a9 · ru-inn-7802030605 · ua-nazk-company-2472 · ua-nsdc-18769-publicne-akcionerne-tovaristvo-informacijni-telekomunikacijni-tehnologii · trade-csl-1c6f50b6ed25f93a8f171db6847a84bd29330195b1374b6dcf057cbb

For experts: raw data explorer

Factsheet Descriptions Data sources

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