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LLC NeoTech

Sanctioned entity

LLC NeoTech is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC NeoTech · Tovarystvo z obmezhenoiu vidpovidalnistiu "NeoTekh" · ООО "НЕОТЕХ" · Товариство з обмеженою відповідальністю "НеоТех"				[sources]
Other name	Limited Liability Company "NeoTech" · Общество с ограниченной ответственностью "НеоТех" · Товариство з обмеженою відповідальністю "НеоТех"				[sources]
Incorporation date	2012-09-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7806486029`				[sources]
KPP	`780401001`				[sources]
OGRN	`1127847467087`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 194044, м. Санкт-Петербург, вул. Чавунна, буд. 20 (літер А, прим. 25Н (№ 8)) · УЛ. ЧУГУННАЯ Д. 20 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194044				[sources]
Source link	eur-lex.europa.eu				[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

Directors
Director	Role	Start date	End date
Виталий Борисович Генович	Генеральный директор	2012-09-05	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ ВЛАДИМИРОВИЧ ТИХОНОВ	50	2017-01-31	-
Виталий Борисович Генович	50	2012-09-05	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Council of the European Union	-	-	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
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	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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-7806486029 · eu-oj-fa7f72cf631ae81157807580642aa2f6f77d3f84 · NK-Zd8ZrrMw77rPXqQaRbMePA · ch-seco-70836 · eu-sancmap-ed906d3b5593ba3c9536fa2c57faa62b493e4a03 · eu-2878-8dc89b964db158552c1f991d780b9b30250fe9aa · ua-nsdc-26918-tovaristvo-z-obmezenou-vidpovidalnistu-neoteh · ua-nazk-company-11684 · NK-3VEK4xi8kncf3t3b9byVWf

For experts: raw data explorer

Factsheet Descriptions Data sources

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