Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Experimental Design Bureau of Engineering (also known as OKB “Technika”) · LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA · OKB “Technika” · Tovarystvo z obmezhenoiu vidpovidalnistiu "Doslidnokonstruktorske biuro "Tekhnika" · | [sources] | |||
Other name | LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA · Limited Liability Company "Experimental Design Bureau "Tekhnika" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA · Obshchestvo s Ogranichennoi Otvetstvennostyu Opytno Konstruktorskoe Byuro Tekhnika · Общество с Ограниченной Ответственностью «ОпытноКонструкторское Бюро «Техника» · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7725568298 | [sources] | |||
KPP | 772501001 | [sources] | |||
OGRN | 1067746522392 | [sources] | |||
Registration number | 1067746522392 · M1YSU8LXN1C5 · RFT3HYU4TGZ1 | [sources] | |||
Tax Number | 7725568298 | [sources] | |||
Unique Entity ID | M1YSU8LXN1C5 · RFT3HYU4TGZ1 | [sources] | |||
Address | UL. NOVAYA ZARYA D.6, MOSCOW, RUS, 115191 · Ul. Novaya Zarya D.6, 115191 Moscow · Російська Федерація, 115191, м. Москва, вул. Нова Зоря, буд. 6 · УЛ. НОВАЯ ЗАРЯ Д.6, МОСКВА, 115191 | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
usgsa-s4mrty3q1
· ua-nsdc-26418-tovaristvo-z-obmezenou-vidpovidalnistu-doslidnokonstruktorske-buro-tehnika
· eu-2878-4e06b59cc43cfcc4db047ae5fa691f1b007a9021
· NK-2wf584zY6xiCZQ96RUhNfd
· ch-seco-59910
· usgsa-s4mrty8m9
· ua-nazk-company-7226
· ca-sema-1cfb86683dcbc2d3143ef0c0da560d9c590f2e3f
· ca-sema-1-part-2-541-ru-experimental-design-bureau-ofengineering-also-known-as-okb-technika
· ua-nabc-company-7226-okb-technika
· usgsa-s4mrrkt4d
· eu-oj-2528f5dc66729fed8e494ec200fa69d9301f193e
· ru-inn-7725568298
· NK-GaVFH9w7UQaYs3936inChq
· ofac-46519
· eu-sancmap-7f3032dcbe2018b2be25c6e5bce0ae9df9adf9eb
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Novaya Zarya D.6, 115191 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ТЕХНИКА СЕРВИС" | 25 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ ВЛАДИМИРОВИЧ ПАНКРАТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АНАТОЛИЙ ВАСИЛЬЕВИЧ МИРОШНИЧЕНКО | 10 | - | ||
ООО "ИНСТИТУТ СПЕЦТЕХНИКИ" | 90 | - |