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INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY

Sanctioned entity

INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

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" · 3 more...				[sources]
Other name	Information Telecommunications Technology PJSC · Inteltech · Inteltech PJSC · Inteltekh · Публичное акционерное общество "Информационные телекоммуникационные технологии" · 1 more...				[sources]
Weak alias	Inteltech JSC · Inteltekh				[sources]
Incorporation date	2002-07-15				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7802030605`				[sources]
KPP	`781401001`				[sources]
OGRN	`1027801525608`				[sources]
Registration number	`1027801525608` · `HC9ZPU1LHKE3`				[sources]
Tax Number	`7802030605`				[sources]
Address	197342, Російська Федерація, м. Санкт-Петербург, вул. Кантемирівська, буд. 8 · Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026 · UL. KANTEMIROVSKAYA D. 8, SAINT PETERSBURG, RUS, 197342 · Ul. Kantemirovskaya D. 8, 197342 Saint Petersburg · УЛ. КАНТЕМИРОВСКАЯ Д.8, САНКТ-ПЕТЕРБУРГ, 197342				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-25	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Ul. Kantemirovskaya D. 8, 197342 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОКСЕТЬ-НПП"	-	2003-02-11	2017-03-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛОКОННО-ОПТИЧЕСКАЯ ТЕХНИКА"	0.8	2003-06-26	2013-07-30

Directors
Director	Role	Start date	End date
ЮРИЙ ЛЬВОВИЧ НИКОЛАШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-02-20	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-
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	2022-06-10	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
EU	-	-	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

EU Sanctions Map754

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 Exclusions119,132

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

Source data IDs: trade-csl-8fe13c952a61a540d64e60feb0f35d1d217cc32c · ua-nsdc-18769-publicne-akcionerne-tovaristvo-informacijni-telekomunikacijni-tehnologii · trade-csl-9133b7a353ccebc10a13079eca5a017d9de2e4c3 · eu-oj-e49dec4c495518387598f47a016f614a619c5205 · ua-nazk-company-2472 · ofac-48440 · ch-seco-55651 · usgsa-s4mrtl4x1 · ua-nabc-company-2472-inteltech-pjsc · eu-2878-35ae64facbcfccd806fe904c6c3548d8d4ec14a9 · trade-csl-1c6f50b6ed25f93a8f171db6847a84bd29330195b1374b6dcf057cbb · eu-sancmap-f0b144c10293ee2cab58f410d3eb683da73e4852 · NK-2qs7fgQvkjeRgRfFAdKa8b · ru-inn-7802030605

For experts: raw data explorer

Factsheet Descriptions Data sources

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