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TELECOM INTEGRATION LIMITED LIABILITY COMPANY

Sanctioned entity

TELECOM INTEGRATION LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TELECOM INTEGRATION LIMITED LIABILITY COMPANY · ООО "ТЕЛЕКОМ ИНТЕГРАЦИЯ"				[sources]
Incorporation date	2010-01-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7731642944`				[sources]
KPP	`772801001`				[sources]
OGRN	`1107746029874`				[sources]
Registration number	`1107746029874`				[sources]
Tax Number	`7731642944`				[sources]
Unique Entity ID	`XPF5AZSMPJ26`				[sources]
Address	PROEZD NAUCHNYI D. 17, MOSCOW, RUS, 117246 · proezd Nauchnyi d. 17, 117246 Moscow · УЛ НАМЁТКИНА Д. 12А, Г.МОСКВА, 117420				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-15	First seen	2022-01-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-10-30	-
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
proezd Nauchnyi d. 17, 117246 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	-	2024-12-17

Owners
Owner	Percentage held	Start date	End date
АЙДАР	0.1	2019-12-26	2024-12-17
ООО "ИННОСТЕЙДЖ"	39	2019-12-26	2023-12-28
АЙДАР	61	2019-12-26	2023-12-28
ООО "ИННОСТЕЙДЖ"	99.9	2019-12-26	2024-12-17

Data sources

US Trade Consolidated Screening List (CSL)22,057

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,258

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,139

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

United States of America · OFAC

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)209,810

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

External dataset · Russia · FNS

Source data IDs: ofac-50700 · usgsa-s4mrtxm30 · ru-inn-7731642944

For experts: raw data explorer

Factsheet Data sources

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