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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NEOTEKHNIKA OOO · Neotekhnika OOO · ООО "НЕОТЕХНИКА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731327678 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1167746842680 | [sources] | |||
| PermID | 5086454916 | [sources] | |||
| Registration number | 1167746842680 · H2ZGZNGC12Z8 | [sources] | |||
| Tax Number | 7731327678 | [sources] | |||
| Unique Entity ID | H2ZGZNGC12Z8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Dorogobuzhskaya Ulitsa, Dom 14, Etazh 3 Pom 304, MOSCOW, MOSCOW, 121354, Russia · UL. DOROGOBUZHSKAYA D. 14, FLOOR 3 POM. 304, MOSCOW, RUS, 121354 · ul. Dorogobuzhskaya d. 14, floor 3 pom. 304, 121354 Moscow · УЛ. ДОРОГОБУЖСКАЯ Д. 14, МОСКВА, 121354 | [sources] | |||
| Source link | permid.org · 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
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-41981 · ua-nazk-company-9776 · ru-inn-7731327678 · usgsa-s4mrqm7tj · permid-5086454916For 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 | |
| ul. Dorogobuzhskaya d. 14, floor 3 pom. 304, 121354 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ДЕНИСОВИЧ ВИШНЕВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ С ДОЛЕВЫМ УЧАСТИЕМ "КУМО ЛИМИТЕД" | 100 | - | ||