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INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameINFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY · Inteltech PJSC · Publichne aktsionerne tovarystvo "Informatsiini telekomunikatsiini tekhnolohiyi" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕЛТЕХ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНФОРМАЦИОННЫЕ ТЕЛЕКОММУНИКАЦИОННЫЕ ТЕХНОЛОГИИ" · 4 more...[sources]
Other nameInformation Telecommunications Technology PJSC · Inteltech · Inteltech PJSC · Inteltekh · Публичное акционерное общество "Информационные телекоммуникационные технологии" · 4 more...[sources]
Weak aliasInteltech JSC · Inteltekh[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7802030605[sources]
KPP781401001[sources]
OGRN1027801525608[sources]
Registration number1027801525608[sources]
Tax Number7802030605[sources]
Unique Entity IDHC9ZPU1LHKE3[sources]
Address197342, Російська Федерація, м. Санкт-Петербург, вул. Кантемирівська, буд. 8 · Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026 · Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026, Russia. · UL. KANTEMIROVSKAYA D. 8, SAINT PETERSBURG, RUS, 197342 · Ul. Kantemirovskaya D. 8, 197342 Saint Petersburg · 1 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionEU---
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaEntity List (EL) - Bureau of Industry and Security--
United States of AmericaOffice of Foreign Assets ControlSDN List--
JapanMinistry of Economy, Trade and Industry国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号)--
SwitzerlandState Secretariat for Economic AffairsOrdinance 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-
European UnionCouncil of the European Union---
UkraineNational Security and Defense Council726/2022
Assets and shares
AssetPercentage heldStart dateEnd date
ООО "ВОЛОКОННО-ОПТИЧЕСКАЯ ТЕХНИКА"0.8
ООО "ЛОКСЕТЬ-НПП"-
Directors
DirectorRoleStart dateEnd date
МИХАИЛ ВИКТОРОВИЧ ВИНОКУРГЕНЕРАЛЬНЫЙ ДИРЕКТОР
ЮРИЙ ЛЬВОВИЧ НИКОЛАШИНГЕНЕРАЛЬНЫЙ ДИРЕКТОР
АНТОНИНА АЛЕКСАНДРОВНА ЛОТОНИНАГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

EU Sanctions Map821

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

US SAM Procurement Exclusions105,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,056

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)22,101

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

EU Council Official Journal Sanctioned Entities1,603

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,205

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,035

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities206,159

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

External dataset · Russia · FNS


Source data IDs: ch-seco-55651 · NK-2qs7fgQvkjeRgRfFAdKa8b · eu-oj-e49dec4c495518387598f47a016f614a619c5205 · eu-2878-35ae64facbcfccd806fe904c6c3548d8d4ec14a9 · trade-csl-8fe13c952a61a540d64e60feb0f35d1d217cc32c · ua-nsdc-18769-publicne-akcionerne-tovaristvo-informacijni-telekomunikacijni-tehnologii · ru-inn-7802030605 · trade-csl-9133b7a353ccebc10a13079eca5a017d9de2e4c3 · jp-meti-ru-bbedc0b8ffaf4b6dbda48631e7748f39ab42b2bc · usgsa-s4mrtl4x1 · trade-csl-1c6f50b6ed25f93a8f171db6847a84bd29330195b1374b6dcf057cbb · ofac-48440 · eu-sancmap-f0b144c10293ee2cab58f410d3eb683da73e4852

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