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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CENTURY OF TECHNOLOGIES HTE CO LTD · CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED · OOO VEK TEKHNOLOGII PTO · VEK TECHNOLOGIES PTO · ООО "ВЕК ТЕХНОЛОГИЙ ПТО" | [sources] | |||
| Other name | CENTURY OF TECHNOLOGIES HTE CO LTD · CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED · Century of Technologies HTE Co Ltd · OOO VEK TEKHNOLOGII PTO · OOO VEK Tekhnologii PTO · | [sources] | |||
| Weak alias | VEK PTO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7806446153 | [sources] | |||
| KPP | 780601001 | [sources] | |||
| OGRN | 1109847047023 | [sources] | |||
| Registration number | 1109847047023 | [sources] | |||
| Tax Number | 7806446153 | [sources] | |||
| Unique Entity ID | XQXJTNEKRGW6 · YY69XM5N2Z11 · YY8EVLW7GD25 · Z626C4JHFSK4 | [sources] | |||
| Address | PL. KARLA FABERZHE D. 8, LIT. A, POMESHCH 8-N, KOM. 22, SAINT PETERSBURG, RUS, 195112 · Pl. Karla Faberzhe D. 8, Lit. A, Pomeshch 8-N, Kom. 22, 195112 Saint Petersburg · Sverdlovsky Tract, House 12, Office 34, 454036 Chelyabinsk · Ul. Nikpolskaya 6, Building 2, Bipark Center, Office 618 (Floor 6), 117403 Moscow · ПЛ КАРЛА ФАБЕРЖЕ Д. 8 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 195112 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrtxp8k · usgsa-s4mrtxpcp · ofac-50746 · ru-inn-7806446153 · usgsa-s4mrtxp8j · NK-LPdNff7tBhWuW4KkDupvuq · usgsa-s4mrtxm3rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ АЛЕКСЕЕВИЧ ШЕВЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЯЧЕСЛАВ АЛЕКСЕЕВИЧ ШЕВЧЕНКО | 100 | - | ||