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Innovative Underwater Technologies, LLC

Sanctioned entity

Innovative Underwater Technologies, LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Innovative Underwater Technologies, LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Innovatsiini pidvodni tekhnolohiyi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИОННЫЕ ПОДВОДНЫЕ ТЕХНОЛОГИИ" · ООО "ИННОВАЦИОННЫЕ ПОДВОДНЫЕ ТЕХНОЛОГИИ" · Товариство з обмеженою відповідальністю "Інноваційні підводні технології"				[sources]
Other name	Limited liability company "Innovative underwater technologies" · Общество с ограниченной ответственностью "Инновационные подводные технологии" · Товариство з обмеженою відповідальністю "Інноваційні підводні технології"				[sources]
Incorporation date	2015-05-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7805315905`				[sources]
KPP	`780501001`				[sources]
OGRN	`1157847185430`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 198035, м. Санкт-Петербург, вул. Межевий Канал, буд. 4 (прим. 58А) · УЛ. МЕЖЕВОЙ КАНАЛ Д. 4, САНКТ-ПЕТЕРБУРГ, 198035				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ИНТЕРШЕЛЬФ-СТМ"	100	2017-04-03	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ЮРЬЕВИЧ ФИЛАТКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-02	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ГЕОРГИЕВИЧ ФИНКЕЛЬШТЕЙН	50	2018-04-19	-
ВЛАДИМИР ЮРЬЕВИЧ ФИЛАТКИН	25	2015-05-27	-
АЛЕКСАНДР ГЕОРГИЕВИЧ СУЛЯЕВ	25	2015-05-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
EU	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-29	-

Data sources

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: eu-2878-63622291cd067a209235cae6e14578ef5fc4897f · ua-nazk-company-8310 · eu-oj-8ddac12b4d2f717bc60de3417e643470795ea69d · ch-seco-61575 · eu-sancmap-c8089427413f9f9c7da8c38d98ef726ffba7c412 · ua-nsdc-22683-tovaristvo-z-obmezenou-vidpovidalnistu-innovacijni-pidvodni-tehnologii · ru-inn-7805315905 · NK-Jr8ifwN3aafmYjKg73nZF3

For experts: raw data explorer

Factsheet Descriptions Data sources

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