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LIMITED LIABILITY COMPANY TENRON

Sanctioned entity

LIMITED LIABILITY COMPANY TENRON is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TENRON · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕНРОН" · ООО "ТЕНРОН"				[sources]
Incorporation date	2006-09-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7710643062`				[sources]
KPP	`773501001`				[sources]
OGRN	`5067746491930`				[sources]
Registration number	`5067746491930`				[sources]
Tax Number	`7710643062`				[sources]
Unique Entity ID	`RH3PE8GJ3D56`				[sources]
Address	UL. SAIKINA D. 13, K. 1, MOSCOW, RUS, 115193 · Ul. Saikina D. 13, K. 1, 115193 Moscow · УЛ АКАДЕМИКА ВАЛИЕВА Д. 6 СТР. 2, ЗЕЛЕНОГРАД, Г.МОСКВА, 124460				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Saikina D. 13, K. 1, 115193 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТОРГОВЫЙ ДОМ "ТРАНЗИТ СЕРВИС"	15	2022-05-31	2022-10-05
ООО "НОВАТОР"	100	2022-07-21	2023-06-12

Directors
Director	Role	Start date	End date
АНТОН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Element Export controlled · Sanctioned entity	100	2023-04-28	-
Joint Stock Company Trading House Rosel Sanctioned entity	100	2008-11-07	2023-08-24

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control	SDN List	-	-
United States of America	TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)22,031

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

US SAM Procurement Exclusions105,324

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

United States of America · 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)209,810

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

External dataset · Russia · FNS

Source data IDs: ofac-46583 · usgsa-s4mrrkt52 · ru-inn-7710643062

For experts: raw data explorer

Factsheet Data sources

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