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Technical Center Windeq LLC

Sanctioned entity

Technical Center Windeq LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ · Technical Center Windeq LLC · ООО "ТЕХНИЧЕСКИЙ ЦЕНТР "ВИНДЭК" · Общество С Ограниченной Ответственностью Технический Центр Виндек				[sources]
Other name	OOO Tekhnicheski Tsentr Vindek · TC Windeq · Technical Center Vindek LLC				[sources]
Incorporation date	2006-10-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7726551240`				[sources]
KPP	`507401001`				[sources]
OGRN	`1067757986493`				[sources]
Registration number	`1067757986493`				[sources]
Tax Number	`7726551240`				[sources]
Address	1 Domodedovskoye Avenue, Building 3, Podolskiy District, 142116 · 1B/3 Pokrovskaya St., Office 69, Selkhoztekhnika Square, 142116 Podolsk · 1B/3 Pokrovskaya Street, Office 69, G.O. Podolsk, 142116 · Ш. ДОМОДЕДОВСКОЕ Д. 1Б К. 3, Г. ПОДОЛЬСК СЕЛЬХОЗТЕХНИКА, МОСКОВСКАЯ, 142116				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-01-31

Relationships

Address
Full address	Country
1B/3 Pokrovskaya St., Office 69, Selkhoztekhnika Square, 142116 Podolsk	Russia

Directors
Director	Role	Start date	End date
НИКОЛАЙ СЕРГЕЕВИЧ ХАРДИКОВ	Генеральный директор	2006-10-17	-

Owners
Owner	Percentage held	Start date	End date
НИКОЛАЙ СЕРГЕЕВИЧ ХАРДИКОВ	50	2006-10-17	-
ДМИТРИЙ СЕРГЕЕВИЧ КОРОЛЬКОВ	50	2006-10-17	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-11-02	-
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	2024-01-31	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

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)172,800

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7726551240 · NK-3945BqdGZB4AJhwyB7rvgP · ofac-45925 · eu-sancmap-e0c1e8e0b4ffa403583d377a56dfba693abe06c0 · ch-seco-70856 · ua-nazk-company-11203 · trade-csl-f134ddc9ab9dd2321309a9175b9350a31a1bdab961568a7025fec782 · eu-oj-c48aab370bac9e8ac21d11777ddc850edf865abf · eu-2878-e0a183e86895c590288fce00dd419f695f8ea940

For experts: raw data explorer

Factsheet Descriptions Data sources

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