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Joint Stock Company Technoros

Sanctioned entity

Joint Stock Company Technoros is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY TECHNOROS · Joint Stock Company Technoros · Акционерное Общество Технорос · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХНОРОС" · Закрытое акционерное общество "ТЕХНОРОС"				[sources]
Incorporation date	2002-11-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7804062433`				[sources]
KPP	`780401001`				[sources]
OGRN	`1027802501980`				[sources]
Registration number	`1027802501980` · `Q5U6NPKWQFL5`				[sources]
Tax Number	`7804062433`				[sources]
Address	POM. N 74 D. 21 LITERA A, UL. GZHATSKAYA, ST. PETERSBURG, RUS, 195220 · pom. N 74 d. 21 litera A, ul. Gzhatskaya, 195220 St. Petersburg · УЛ. ГЖАТСКАЯ Д. 21 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 195220				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
pom. N 74 d. 21 litera A, ul. Gzhatskaya, 195220 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВЛАДИМИРОВИЧ ЧЕБОТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-01-21	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,759

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,568

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

Russia · NSD

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

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)155,882

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtln8f · ru-inn-7804062433 · ofac-50395

For experts: raw data explorer

Factsheet Data sources

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