Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES · LLC SKT · ООО "СОВРЕМЕННЫЕ КОНВЕРСИОННЫЕ ТЕХНОЛОГИИ" · Общество С Ограниченной Ответственностью Современные Конверсионные Технологии | [sources] | |||
Other name | LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES · LLC SKT · LLC SKT LLC SKT · ООО СКТ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7724807761 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 1117746810939 | [sources] | |||
Registration number | 1117746810939 · M6JXCR89BP71 · RSXQX3JQEVA5 | [sources] | |||
Tax Number | 7724807761 | [sources] | |||
Unique Entity ID | M6JXCR89BP71 · RSXQX3JQEVA5 | [sources] | |||
Address | 35 BOLSHAYA TATARSKAYA STREET, BUILDING 7-9, FLOOR 3, OFFICE 2, ROOM 3, MOSCOW, RUS, 115184 · 35 Bolshaya Tatarskaya Street, Building 7-9, Floor 3, Office 2, Room 3, 115184 Moscow · УЛ. БОЛЬШАЯ ТАТАРСКАЯ Д. 35 СТР. 7-9, МОСКВА, 115184 | [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 · GSA
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
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
ofac-46721
· ua-nazk-company-11912
· usgsa-s4mrty3sf
· usgsa-s4mrty8pp
· NK-3jzBHYLVpk2EDSVR7PaxP4
· ru-inn-7724807761
· usgsa-s4mrrkt8d
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 | |
35 Bolshaya Tatarskaya Street, Building 7-9, Floor 3, Office 2, Room 3, 115184 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ТИМУР ЛЕОНИДОВИЧ КОРОТКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT Sanctioned entity | 100 | - |