Search OpenSanctions

Advanced

Tekhnosoft OOO

Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT · TEKHNOSOFT OOO · Tekhnosoft OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОСОФТ" · ООО Технософт[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT · Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnosoft · TEKHNOSOFT OOO · Общество с Ограниченной Ответственностью Технософт[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703813813[sources]
KPP773101001[sources]
OGRN1147746784866[sources]
PermID5051780934[sources]
Registration number1147746784866 · C1UGE8LM4RX7 · N97DYNUZLVE5[sources]
Tax Number7703813813[sources]
StatusActive[sources]
AddressRussia · 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, МОСКВА, 121205[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

PermID Open Data2,939

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


Source data IDs: ofac-34679 · usgsa-s4mrtycvw · permid-5051780934 · ua-nazk-company-224 · ru-inn-7703813813 · ua-nabc-company-224-tekhnosoft · usgsa-s4mrky6lw

For experts: raw data explorer