Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CITI Kft. · Centre d'ingénierie pour les technologies innovantes · ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES · El Centro de Ingeniería para Tecnologías Innovadoras · Engineering Center of Innovative Technologies · | [sources] | |||
Other name | ECITECH · Engineering Center for Innovative Technologies · LLC “CITI · LLC “CITI” · LLC “Center of Innovative Technologies and Engineering" · | [sources] | |||
Weak alias | ECITECH | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@ecitech.ru | [sources] | ||||
INN | 5050127869 | [sources] | |||
KPP | 505001001 | [sources] | |||
OGRN | 1165050054949 | [sources] | |||
Phone | +74993901963 · +7 499 390‑19‑63 | [sources] | |||
Registration number | 1165050054949 | [sources] | |||
Tax Number | 5050127869 | [sources] | |||
Website | www.ecitech.ru · ecitech.ru | [sources] | |||
Address | 141190, Fédération de Russie, région de Moscou, ville de Fryazino, Zavodskoy pr-d, 2, espace de bureaux 632 · 2 Zavodskoy proezd, office 632, 141190 Fryazino · Proezd, 2, Office 632, Fryazino city, Russian Federation, 141190 · Zavodskoy pr-d, 2, office space 632, Fryazino city, RUSSIAN FEDERATION, 141190 · Zavodskoy pr-d, 2, office space 632, Fryazino city, Russian Federation, 141190 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
fr-ga-7582
· ofac-45706
· ru-inn-5050127869
· NK-GMsYPHjQsmAkamiqhZg6XF
· ch-seco-77234
· ch-seco-76196
· ua-nazk-company-11161
· mc-freezes-8dfceae5c0a9e6d6a801ee7873c5169473b29ed8
· eu-fsf-eu-11664-80
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МИХАИЛ ВЛАДИМИРОВИЧ ГРИЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
LLC TC “Fly Bridge” Sanctioned entity | 100 | - |