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Limited Liability Company Tekhargos

Sanctioned entity

Limited Liability Company Tekhargos is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TEKHARGOS · Limited Liability Company Tekhargos · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekharhos" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХАРГОС" · Общество С Ограниченной Ответственностью Техаргос · 1 more...				[sources]
Other name	Limited Liability Company "Tekhargos" · Общество с ограниченной ответственностью "Техаргос" · Товариство з обмеженою відповідальністю "Техаргос"				[sources]
Incorporation date	2017-04-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7716856518`				[sources]
KPP	`770101001`				[sources]
OGRN	`1177746436560`				[sources]
Registration number	`1177746436560` · `K5YCPYX1CN91`				[sources]
Tax Number	`7716856518`				[sources]
Address	LOWER KRASNOSELSKAYA STREET, HOUSE 35, FLOOR 9, UNIT 1, ROOM 17, BUILDING 64, MOSCOW, RUS, 105066 · Lower Krasnoselskaya street, house 35, floor 9, Unit 1, room 17, building 64, 105066 Moscow · Д. 35, НИЖНЯЯ КРАСНОСЕЛЬСКАЯ СТР. 64, МОСКВА, 105066 · Російська Федерація, 105066, м. Москва, вул. Нижня Красносільська, буд. 35 (будова 64, поверх 9, прим. I, кімн. 1) · УЛ. НИЖНЯЯ КРАСНОСЕЛЬСКАЯ Д. 35 СТР. 64, МОСКВА, 105066				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Lower Krasnoselskaya street, house 35, floor 9, Unit 1, room 17, building 64, 105066 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ИГОРЕВИЧ ГОЛЬДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-01	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ ИГОРЕВИЧ ГОЛЬДИН	30	2018-05-24	-
Limited Liability Company Citadel	-	-	-
Limited Liability Company Citadel	70	2018-06-19	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US Trade Consolidated Screening List (CSL)20,320

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 SAM Procurement Exclusions115,257

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)153,972

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-7666-limited-liability-company-tekhargos · usgsa-s4mrphrhz · ua-nsdc-22474-tovaristvo-z-obmezenou-vidpovidalnistu-tehargos · ua-nazk-company-7666 · ofac-41117 · ru-inn-7716856518

For experts: raw data explorer

Factsheet Data sources

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