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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC COMPANY TEKHNOPOL · LLC KOMPANIYA TEKHNOPOL · TECHNOPOLE COMPANY · Technopole Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Tekhnopol" · | [sources] | |||
| Other name | LLC COMPANY TEKHNOPOL LLC KOMPANIYA TEKHNOPOL · LLC Company Tekhnopol · LLC Kompaniya Tekhnopol · Limited Liability Company "Tekhnopol Company" · TECHNOPOLE COMPANY · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5010027226 | [sources] | |||
| KPP | 501001001 | [sources] | |||
| OGRN | 1025001414283 | [sources] | |||
| Registration number | 1025001414283 · STWDEN4VKA13 · SU16Q2RTNQK3 · V5Q3ED1HDNP1 | [sources] | |||
| Tax Number | 5010027226 | [sources] | |||
| Unique Entity ID | STWDEN4VKA13 · SU16Q2RTNQK3 · V5Q3ED1HDNP1 | [sources] | |||
| Address | 12 Aviamotornaya Street, Moscow, 111024 · 5-183 ENTUZIASTOV STR., DUBNA, RUS, 141980 · 5-183 Entuziastov Str., 141980 Dubna · 5?183 Entuziastov Street, Dubna, Moscow Region, Moscow, 141980 · Російська Федерація, 141981, Московська область, м. Дубна, вул. Ентузіастів, буд. 5 (кв. 183) · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nsdc-23541-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-tehnopol · trade-csl-16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098 · ru-inn-5010027226 · usgsa-s4mrtyg1b · ua-nazk-company-7127 · ua-nabc-company-7127-technopole-company · usgsa-s4mrtyg19 · usgsa-s4mrnf964 · ofac-40320For 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 | |
| 5-183 Entuziastov Str., 141980 Dubna | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Alexander Petrovich Voronkov Sanctioned entity | Acting for or on behalf of | - | - | |
| Evgeny Krayushin Sanctioned entity | Acting for or on behalf of | - | - | |
| Valery Mikhaylovich Slepov Sanctioned entity | Acting for or on behalf of | - | - | |
| Viktor Georgiyevich Spiridonov Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alexander Petrovich Voronkov Sanctioned entity | директор | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ineko LLC Sanctioned entity | Providing support to | - | - | |
| SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD. Sanctioned entity | Providing support to | - | - | |
| Idronaut S.R.L. Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexander Petrovich Voronkov Sanctioned entity | - | - | ||