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LLC T-KOMPONENT SP

Sanctioned entity

LLC T-KOMPONENT SP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC T-KOMPONENT SP · LLC T-Komponent SP · T-Komponent SP · Tovarystvo z obmezhenoiu vidpovidalnistiu "T-komponent SP" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-КОМПОНЕНТ СП" · 1 more...				[sources]
Other name	Limited liability company "T-component SP" · T-Component SP · Общество с ограниченной ответственностью "Т-компонент СП" · Товариство з обмеженою відповідальністю "Т-компонент СП"				[sources]
Weak alias	T-Component				[sources]
Incorporation date	2017-02-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7810656900`				[sources]
KPP	`781001001`				[sources]
OGRN	`1177847066990`				[sources]
Registration number	`1177847066990` · `H2BJEGSHPW73`				[sources]
Tax Number	`7810656900`				[sources]
Address	153 Prospekt Leninskii, Room 60N, Office 215, Floor 2, Saint Petersburg, 196247 · 7 Konstitutsii Square, Office 614, Litera А, Novoizmailovskoe Municipal District, Saint Petersburg, 196191 · PR-KT LENINSKII D. 153, FLOOR 2 POM. 60N OFFICE 215, SAINT PETERSBURG, RUS, 196247 · Pr-kt Leninskii d. 153, floor 2 pom. 60N office 215, 196247 Saint Petersburg · Д. 153, ЛЕНИНСКИЙ, САНКТ-ПЕТЕРБУРГ, 196247 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-kt Leninskii d. 153, floor 2 pom. 60N office 215, 196247 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ТАТЬЯНА ИГОРЕВНА ВАНЮШКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-17	-

Owners
Owner	Percentage held	Start date	End date
ТАТЬЯНА ИГОРЕВНА ВАНЮШКИНА	50	2017-02-17	-
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ЧЕЛИЩЕВ	50	2017-02-17	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US SAM Procurement Exclusions116,770

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,196

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

Ukraine NSDC State Register of Sanctions17,493

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)152,900

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

External dataset · Russia · FNS

Source data IDs: trade-csl-f84b2f9971081d99128716de6d6c8ce39471e312e01dcffda9aeb7cf · ua-nsdc-22760-tovaristvo-z-obmezenou-vidpovidalnistu-t-komponent-sp · usgsa-s4mrqm7t4 · ua-nazk-company-8384 · ofac-41959 · ru-inn-7810656900

For experts: raw data explorer

Factsheet Data sources

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