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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY · Inteltech PJSC · Publichne aktsionerne tovarystvo "Informatsiini telekomunikatsiini tekhnolohiyi" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕЛТЕХ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНФОРМАЦИОННЫЕ ТЕЛЕКОММУНИКАЦИОННЫЕ ТЕХНОЛОГИИ" · | [sources] | |||
| Other name | Information Telecommunications Technology PJSC · Inteltech · Inteltech PJSC · Inteltekh · Публичное акционерное общество "Информационные телекоммуникационные технологии" · | [sources] | |||
| Weak alias | Inteltech JSC · Inteltekh | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| intelteh@inteltech.ru | [sources] | ||||
| INN | 7802030605 | [sources] | |||
| KPP | 781401001 | [sources] | |||
| OGRN | 1027801525608 | [sources] | |||
| Registration number | 1027801525608 · 7802030605 | [sources] | |||
| Tax Number | 7802030605 | [sources] | |||
| Unique Entity ID | HC9ZPU1LHKE3 | [sources] | |||
| Website | www.inteltech.ru | [sources] | |||
| Address | 194100, St. Petersburg, Kantemirovskaya Str. 5, Russian Federation · 197342, St. Petersburg, Kantemirovskaya Str., 8, Russian Federation · 197342, Російська Федерація, м. Санкт-Петербург, вул. Кантемирівська, буд. 8 · Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026 · Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026, Russia. · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry 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） | - | - | |
| European Union | Council of the European Union | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| European Union | Council of the European Union | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Ukraine | National Security and Defense Council | 726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - | ||
| European Union | EU | - | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Kantemirovskaya D. 8, 197342 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ВОЛОКОННО-ОПТИЧЕСКАЯ ТЕХНИКА" | 0.8 | |||
| ООО "ЛОКСЕТЬ-НПП" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВИКТОРОВИЧ ВИНОКУР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ЮРИЙ ЛЬВОВИЧ НИКОЛАШИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АНТОНИНА АЛЕКСАНДРОВНА ЛОТОНИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
ofac-48440 · eu-oj-e49dec4c495518387598f47a016f614a619c5205 · usgsa-s4mrtl4x1 · jp-meti-ru-bbedc0b8ffaf4b6dbda48631e7748f39ab42b2bc · trade-csl-1c6f50b6ed25f93a8f171db6847a84bd29330195b1374b6dcf057cbb · ru-inn-7802030605 · eu-sancmap-f0b144c10293ee2cab58f410d3eb683da73e4852 · eu-2878-35ae64facbcfccd806fe904c6c3548d8d4ec14a9 · trade-csl-9133b7a353ccebc10a13079eca5a017d9de2e4c3 · ua-nsdc-18769-publicne-akcionerne-tovaristvo-informacijni-telekomunikacijni-tehnologii · trade-csl-8fe13c952a61a540d64e60feb0f35d1d217cc32c · NK-2qs7fgQvkjeRgRfFAdKa8b · eu-oj-7de8bc2ee8de6c050795c5e6849a537c3f6f8c26 · ch-seco-55651For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.