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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA · Nauchno Proizvodstvennoe Predpriyatie Itelma · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche pidpryiemstvo "Itelma" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ИТЭЛМА" · ООО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ИТЭЛМА" · | [sources] | |||
| Other name | Limited liability company "Scientific and production enterprise "Itelma" · Общество с ограниченной ответственностью "Научнопроизводственное предприятие "Итэлма" · Товариство з обмеженою відповідальністю "Науково-виробниче підприємство "Ітелма" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7724685256 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 5087746597648 | [sources] | |||
| Registration number | 5087746597648 · FGSSZ2LL1GR4 | [sources] | |||
| Tax Number | 7724685256 | [sources] | |||
| Unique Entity ID | FGSSZ2LL1GR4 | [sources] | |||
| Address | SH. VARSHAVSKOE D.47/4, MOSCOW, RUS, 115230 · Sh. Varshavskoe D.47/4, 115230 Moscow · ПР-Д НАГАТИНСКИЙ 1-Й Д. 10 СТР. 1, МОСКВА, 115230 · Російська Федерація, 115230, м. Москва, Нагатинський 1-й проїзд, буд. 10 (будова 1, офіс 25) | [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
ru-inn-7724685256 · rupep-company-38023 · ua-nazk-company-7160 · usgsa-s4mrqxdxx · ua-nsdc-22704-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-itelma · ofac-44941For 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 | |
| Sh. Varshavskoe D.47/4, 115230 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИТЭЛМА-АБИТ" | 60 | - | ||
| ООО "СЕРВИСНЫЙ ЦЕНТР ТРАНСТЕЛЕМАТИКА" | 100 | - | ||
| ООО "ЦЕНТР ТЕХНИЧЕСКИХ ПРОЕКТОВ" | 25.01 | - | ||
| ООО "ИТЭЛМА ЭЛЕКТРОНИКА" | 100 | |||
| ООО "ИНЖЕНЕРНЫЙ КОРПУС" | 0.01 | |||
| ООО "ПЭЙТРАНС" | 24.5 | - | ||
| ООО "ТОРГОВЫЙ ДОМ" | 0.01 | |||
| ООО "КОРПУС" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ МАРКОВИЧ ГОРЕЛИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ БОРИСОВИЧ ШАРОВ | 3 | - | ||
| ЛЕОНИД ГЕННАДЬЕВИЧ САКУЛИН | 12.8 | - | ||
| АЛЕКСАНДР ИЛЬИЧ ПОСТНИКОВ | 84.2 | - | ||