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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TEKHARGOS · Limited Liability Company Tekhargos · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekharhos" · ООО "ТЕХАРГОС" · Общество С Ограниченной Ответственностью Техаргос · | [sources] | |||
| Other name | Limited Liability Company "Tekhargos" · Общество с ограниченной ответственностью "Техаргос" · Товариство з обмеженою відповідальністю "Техаргос" | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | K5YCPYX1CN91 | [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 · 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 | 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
usgsa-s4mrphrhz · ua-nsdc-22474-tovaristvo-z-obmezenou-vidpovidalnistu-tehargos · ru-inn-7716856518 · ofac-41117 · ua-nabc-company-7666-limited-liability-company-tekhargos · ua-nazk-company-7666For 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 | |
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company Citadel Sanctioned entity | - | - | - | |
| Limited Liability Company Citadel Sanctioned entity | 70 | - | ||
| ЕВГЕНИЙ ИГОРЕВИЧ ГОЛЬДИН | 30 | - | ||