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Canonical ID: NK-mv26nndskvDr34bnL4YViD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SH. VARSHAVSKOE D.47/4, MOSCOW, 115230 | eng | us_sam_exclusions | usgsa-s4mrqxdxx | |||
Organization:address | Російська Федерація, 115230, м. Москва, Нагатинський 1-й проїзд, буд. 10 (будова 1, офіс 25) | ukr | ua_nsdc_sanctions | ua-nsdc-22704-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-itelma | |||
Company:address | ПР-Д НАГАТИНСКИЙ 1-Й Д. 10 СТР. 1, Г.МОСКВА, 115230 | ext_ru_egrul | ru-inn-7724685256 | ||||
Organization:address | Sh. Varshavskoe D.47/4, Moscow, 115230 | eng | us_ofac_sdn | ofac-44941 | |||
Organization:addressEntity | addr-f8b167789b6f4bc16405b53f5c6d65fc818de660 | us_ofac_sdn | ofac-44941 | ||||
Organization:alias | LLC NPP Itelma | eu_journal_sanctions | eu-oj-a3db37dd04cf7738d67d904edc19ddd6bf775f65 | ||||
Organization:alias | Nauchno Proizvodstvennoe Predpriyatie Itelma | eu_journal_sanctions | eu-oj-a3db37dd04cf7738d67d904edc19ddd6bf775f65 | ||||
Organization:alias | LLC “RK-ITELMA” | eu_journal_sanctions | eu-oj-a3db37dd04cf7738d67d904edc19ddd6bf775f65 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche pidpryiemstvo "Itelma" | ua_nsdc_sanctions | ua-nsdc-22704-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-itelma | ||||
Organization:alias | Itelma | eu_journal_sanctions | eu-oj-a3db37dd04cf7738d67d904edc19ddd6bf775f65 | ||||
Organization:alias | ООО «НПП «ИТЭЛМА» | eu_journal_sanctions | eu-oj-a3db37dd04cf7738d67d904edc19ddd6bf775f65 | ||||
Organization:alias | Itelma Electronics | eu_journal_sanctions | eu-oj-a3db37dd04cf7738d67d904edc19ddd6bf775f65 | ||||
Organization:alias | Research and Production Enterprise Itelma LLC | eu_journal_sanctions | eu-oj-a3db37dd04cf7738d67d904edc19ddd6bf775f65 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdxx | ||||
Organization:country | ru | us_ofac_sdn | ofac-44941 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdxx | ||||
LegalEntity:createdAt | 2024-01-31 | ch_seco_sanctions | ch-seco-70820 | ||||
Organization:email | npp@itelma.ru | eu_journal_sanctions | eu-oj-a3db37dd04cf7738d67d904edc19ddd6bf775f65 | ||||
Company:id | cbc7ee89c30e86e82fecf06e93ddcaad3491d0b7 | ext_ru_egrul | ru-inn-7724685256 | ||||
Organization:id | cc6f5a68eb545bb660407b8d0c6128bb1eb4db49 | us_trade_csl | ofac-44941 | ||||
LegalEntity:id | 329709dcea71b5df49a61d99295ff3f721fe5be8 | ch_seco_sanctions | ch-seco-70820 | ||||
Company:id | e70cfa08fdd17667ce573ec1463e40a61c8e9c96 | ext_us_ofac_press_releases | ofac-pr-d47e0ea576448888c4fd4c3d24af129537458138 | ||||
Company:id | b966d176fe7ea9465efcc7046424000791e45afb | eu_journal_sanctions | eu-oj-23926110f925b669df3c8154ff43d42278bbb0e3 | ||||
Organization:id | ab3ff65e82f3397b880eba76257e6a65985082a1 | eu_journal_sanctions | eu-oj-a3db37dd04cf7738d67d904edc19ddd6bf775f65 | ||||
Organization:id | c8824618434d687c891e326ba3f69891d5836845 | us_ofac_sdn | ofac-44941 | ||||
Organization:id | a592174d19ec086873ea982e3e7fdd6cd715e56b | ua_nsdc_sanctions | ua-nsdc-22704-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-itelma | ||||
LegalEntity:id | 489e5d23003a9e457d9c4ca9c46ba7a8001779bb | us_sam_exclusions | usgsa-s4mrqxdxx | ||||
LegalEntity:id | 7ecc03359dac7cfb2a7f3d38d939492142046ff2 | eu_sanctions_map | eu-sancmap-7736ded6aa04aa315ab9ab90516963712c6d051e | ||||
Company:incorporationDate | 2008-12-15 | ext_ru_egrul | ru-inn-7724685256 | ||||
Company:innCode | 7724685256 | ext_ru_egrul | ru-inn-7724685256 | ||||
Organization:innCode | 7724685256 | ua_nsdc_sanctions | ua-nsdc-22704-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-itelma | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22704-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-itelma | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7724685256 | ||||
Company:kppCode | 772401001 | ext_ru_egrul | ru-inn-7724685256 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7724685256 | ||||
LegalEntity:modifiedAt | 2024-01-31 | ch_seco_sanctions | ch-seco-70820 | ||||
Company:name | Nauchno Proizvodstvennoe Predpriyatie Itelma | eng | ext_us_ofac_press_releases | ofac-pr-d47e0ea576448888c4fd4c3d24af129537458138 | |||
Organization:name | NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA | us_trade_csl | ofac-44941 | ||||
Organization:name | Nauchno Proizvodstvennoe Predpriyatie Itelma | eng | us_ofac_sdn | ofac-44941 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ИТЭЛМА" | ext_ru_egrul | ru-inn-7724685256 | ||||
LegalEntity:name | LLC Research and Production Enterprise Itelma | ch_seco_sanctions | ch-seco-70820 | ||||
LegalEntity:name | LLC Research and Production Enterprise Itelma | eu_sanctions_map | eu-sancmap-7736ded6aa04aa315ab9ab90516963712c6d051e | ||||
Organization:name | Товариство з обмеженою відповідальністю "Науково-виробниче підприємство "Ітелма" | ukr | ua_nsdc_sanctions | ua-nsdc-22704-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-itelma | |||
Organization:name | Товариство з обмеженою відповідальністю "Науково-виробниче підприємство "Ітелма" | ua_nsdc_sanctions | ua-nsdc-22704-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-itelma | ||||
Organization:name | Limited liability company "Scientific and production enterprise "Itelma" | ua_nsdc_sanctions | ua-nsdc-22704-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-itelma | ||||
Organization:name | Общество с ограниченной ответственностью "Научнопроизводственное предприятие "Итэлма" | ua_nsdc_sanctions | ua-nsdc-22704-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-itelma | ||||
LegalEntity:name | NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA | eng | us_sam_exclusions | usgsa-s4mrqxdxx | |||
Company:name | LLC Research and Production Enterprise Itelma | eu_journal_sanctions | eu-oj-23926110f925b669df3c8154ff43d42278bbb0e3 | ||||
Organization:name | Итэлма Электронные Решения | eu_journal_sanctions | eu-oj-a3db37dd04cf7738d67d904edc19ddd6bf775f65 | ||||
Organization:name | Общество с Ограниченной Ответственностью «Научно-Производственное Предприятие «ИТЭЛМА» | eu_journal_sanctions | eu-oj-a3db37dd04cf7738d67d904edc19ddd6bf775f65 | ||||
Organization:name | LLC Research and Production Enterprise Itelma | eu_journal_sanctions | eu-oj-a3db37dd04cf7738d67d904edc19ddd6bf775f65 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-70820 | ||||
Company:ogrnCode | 5087746597648 | ext_ru_egrul | ru-inn-7724685256 | ||||
Organization:ogrnCode | 5087746597648 | ua_nsdc_sanctions | ua-nsdc-22704-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-itelma | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-70820 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44941 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22704-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-itelma | ||||
Organization:registrationNumber | 5087746597648 | eng | us_ofac_sdn | ofac-44941 | |||
Organization:registrationNumber | 7724685256 | eu_journal_sanctions | eu-oj-a3db37dd04cf7738d67d904edc19ddd6bf775f65 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44941 | us_ofac_sdn | ofac-44941 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-23926110f925b669df3c8154ff43d42278bbb0e3 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-a3db37dd04cf7738d67d904edc19ddd6bf775f65 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1731 | ext_us_ofac_press_releases | ofac-pr-d47e0ea576448888c4fd4c3d24af129537458138 | ||||
Organization:taxNumber | 7724685256 | eng | us_ofac_sdn | ofac-44941 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-70820 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44941 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44941 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22704-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-itelma | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-7736ded6aa04aa315ab9ab90516963712c6d051e | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdxx | ||||
LegalEntity:uniqueEntityId | FGSSZ2LL1GR4 | eng | us_sam_exclusions | usgsa-s4mrqxdxx | |||
Organization:website | https://itelma.ru/ | eu_journal_sanctions | eu-oj-a3db37dd04cf7738d67d904edc19ddd6bf775f65 | ||||