Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT · TEKHNOSOFT OOO · Tekhnosoft OOO · ООО "ТЕХНОСОФТ" · ООО Технософт | [sources] | |||
Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT · Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnosoft · TEKHNOSOFT OOO · Общество с Ограниченной Ответственностью Технософт | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7703813813 | [sources] | |||
KPP | 773101001 | [sources] | |||
OGRN | 1147746784866 | [sources] | |||
PermID | 5051780934 | [sources] | |||
Registration number | 1147746784866 · C1UGE8LM4RX7 · N97DYNUZLVE5 | [sources] | |||
Tax Number | 7703813813 | [sources] | |||
Unique Entity ID | C1UGE8LM4RX7 · N97DYNUZLVE5 | [sources] | |||
Status | Active | [sources] | |||
Address | Russia · UL. NOBELYA D. 5, ET 2 POM.29 TER. SKOLKOVO INNOVATSIONNOGO TSENTRA, RUS, 121205 · UL. Nobelya D. 5, ET 2 POM.29 Ter. Skolkovo Innovatsionnogo Tsentra, 121205 · УЛ. НОБЕЛЯ Д. 5, СКОЛКОВО ИННОВАЦИОННОГО ЦЕНТРА, МОСКВА, 121205 | [sources] | |||
Source link | permid.org · 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, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-34679
· usgsa-s4mrtycvw
· ua-nabc-company-224-tekhnosoft
· ru-inn-7703813813
· usgsa-s4mrky6lw
· ua-nazk-company-224
· permid-5051780934
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
UL. Nobelya D. 5, ET 2 POM.29 Ter. Skolkovo Innovatsionnogo Tsentra, 121205 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ МИХАЙЛОВИЧ НАЗАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY Sanctioned entity | 99 | - | ||
Promsvyazbank Sanctioned entity | - | - | - |