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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC T-KOMPONENT SP · LLC T-Komponent SP · T-Komponent SP · Tovarystvo z obmezhenoiu vidpovidalnistiu "T-komponent SP" · ООО "Т-КОМПОНЕНТ СП" · | [sources] | |||
| Other name | Limited liability company "T-component SP" · T-Component SP · Общество с ограниченной ответственностью "Т-компонент СП" · Товариство з обмеженою відповідальністю "Т-компонент СП" | [sources] | |||
| Weak alias | T-Component | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7810656900 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1177847066990 | [sources] | |||
| Registration number | 1177847066990 | [sources] | |||
| Tax Number | 7810656900 | [sources] | |||
| Unique Entity ID | H2BJEGSHPW73 | [sources] | |||
| Address | 153 Prospekt Leninskii, Room 60N, Office 215, Floor 2, Saint Petersburg, 196247 · 7 Konstitutsii Square, Office 614, Litera A, Novoizmailovskoe Municipal District, Saint Petersburg, 196191 · PR-KT LENINSKII D. 153, FLOOR 2 POM. 60N OFFICE 215, SAINT PETERSBURG, RUS, 196247 · Pr-kt Leninskii d. 153, floor 2 pom. 60N office 215, 196247 Saint Petersburg · ПЛ КОНСТИТУЦИИ Д. 7 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196191 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 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 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
trade-csl-f84b2f9971081d99128716de6d6c8ce39471e312e01dcffda9aeb7cf · usgsa-s4mrqm7t4 · ru-inn-7810656900 · ofac-41959 · ua-nsdc-22760-tovaristvo-z-obmezenou-vidpovidalnistu-t-komponent-spFor 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 | ||||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-kt Leninskii d. 153, floor 2 pom. 60N office 215, 196247 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ИГОРЕВНА ВАНЮШКИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТАТЬЯНА ИГОРЕВНА ВАНЮШКИНА | 50 | - | ||
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ЧЕЛИЩЕВ | 50 | - | ||