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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВАЯ КОМПАНИЯ "ТЕХНОПРОМЭКСПОРТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВАЯ КОМПАНИЯ "ТЕХНОПРОМЭКСПОРТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВАЯ КОМПАНИЯ "ТЕХНОПРОМЭКСПОРТ"				[sources]
Incorporation date	2015-10-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704332728`				[sources]
KPP	`771401001`				[sources]
OGRN	`1157746955882`				[sources]
Registration number	not available				[sources]
Address	УЛ. 3-Я ПЕСЧАНАЯ Д. 2А, МОСКВА, 125252				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Ю-ТЕЛЕКОМ"	10	2020-12-03	-

Directors
Director	Role	Start date	End date
ЭДУАРД ВИКТОРОВИЧ МАРГИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-01	-

Owners
Owner	Percentage held	Start date	End date
Evgenij Giner	65	2017-01-31	-
Rostec (Russian Technologies State Corporation)	35	2015-10-19	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,642

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: rupep-company-33711 · ru-inn-7704332728

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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