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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 · ПР-Д НАУЧНЫЙ Д. 17, МОСКВА, 117246				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-02-23	First seen	2022-01-01

Relationships

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

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ГЕРМАНОВИЧ КУХЧИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-14	-

Owners
Owner	Percentage held	Start date	End date
ООО "ИННОСТЕЙДЖ"	39	2019-12-26	-
АЙДАР ФАИЛЕВИЧ ГУЗАИРОВ	61	2019-12-26	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US Trade Consolidated Screening List (CSL)21,845

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 · ITA

US SAM Procurement Exclusions118,184

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · 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)176,478

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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