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Aktsionerne tovarystvo "Ai-Teko"

Sanctioned entity

Aktsionerne tovarystvo "Ai-Teko" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Ai-Teko" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЙ-ТЕКО" · АКЦИОНЕРНОЕ ОБЩЕСТВО «АЙ-ТЕКО» · АО "АЙ-ТЕКО" · Акционерное общество "Ай-Теко" · 3 more...				[sources]
Other name	Joint-stock company "I-Teco" · Акционерное общество "Ай-Теко" · Акціонерне товариство "Ай-Теко"				[sources]
Incorporation date	2002-07-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704160892`				[sources]
KPP	`773601001`				[sources]
OGRN	`1027700031061`				[sources]
Registration number	not available				[sources]
Address	119119, Російська Федерація, м. Москва, проспект Ленінський, буд. 42 (корп. 6, прим. IV, кімн. 9) · ПР-КТ ЛЕНИНСКИЙ Д. 42 К. 6, Г.МОСКВА, 119119				[sources]
Last change	2024-03-06	Last processed	2025-04-15	First seen	2022-01-01

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council	227/2023	2023-04-15	2033-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ВИТТЕ ИННОВАЦИИ"	49	2023-02-17	-
ООО "ВАРИО-ГАЗ"	-	2003-03-20	2011-10-03
ООО "ПИЛОТ-ТРЕНИНГ"	51	2012-08-07	2016-12-12
ООО "ЦЕНТР КОМПЛЕКТАЦИИ"	100	2014-11-20	2024-03-04
ООО "ЦЕНТР СПЕЦИАЛЬНЫХ РАЗРАБОТОК ИНФОРТЕХ"	19.9	2016-04-22	-
ООО "ИНВИАТЕХ"	100	2020-02-11	2022-06-27
ООО "ВИТТЕ ИННОВАЦИИ"	28	2023-02-17	2024-12-02
ООО "ТЕХНОИНФОРМ"	100	2011-05-26	-
ООО "ЦЕНТР СПЕЦИАЛЬНЫХ РАЗРАБОТОК ИНФОРТЕХ"	100	2016-04-22	2023-03-14
ООО "АЙ-ТЕКО ВНЕДРЕНЧЕСКИЙ ЦЕНТР"	100	2014-06-16	2022-08-23

Directors
Director	Role	Start date	End date
Podshyvalov Vitalii Viacheslavovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-04-26	-

Owners
Owner	Percentage held	Start date	End date
Remizov Oleksii Borysovych Sanctioned entity	-	2002-07-16	2022-04-17

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ru-inn-7704160892 · ua-nsdc-23131-akcionerne-tovaristvo-aj-teko

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