Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY · LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMS · LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM · LLC "T.R.O.S." · LLC TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM · | [sources] | |||
Other name | LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMS · LLC "T.R.O.S." · LLC TROS · LLC Technology for the Development of Open Systems · OOO "T.P.O.C." · | [sources] | |||
Weak alias | Technology of Open Systems Development | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
tros-stanko@tros-stanko.ru | [sources] | ||||
INN | 7706818288 | [sources] | |||
KPP | 770101001 | [sources] | |||
OGRN | 5147746464256 | [sources] | |||
PermID | 5072818075 | [sources] | |||
Phone | +74992617889 | [sources] | |||
Registration number | 51477464256 | [sources] | |||
Tax Number | 7706818288 | [sources] | |||
Unique Entity ID | XWJ5CW2NEQR3 | [sources] | |||
Website | tros-stanko.ru · www.tros-stanko.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 105082, Moscow, Bolshaya Pochtovaya Street., 26 "B", bldg. 1, room 401, Russian Federation · Bolshaya Pochtovaya Street., 26 "B", bldg. 1, room 401, Moscow, Russian Federation, 105082 · ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, 105082 · ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, Russia, 105082 · Room 401, Building 1, House 26b, Bolshaya Postovaya Street, Moscow, Russia, 105082 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Registration number: 7706818288 (INN)
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
NK-YYc929ytzg88nN2tYZQnwp
· gb-hmt-16671
· eu-oj-09de053319d41a5921635dbd570c3ef51658a1a5
· ofac-50821
· ru-inn-7706818288
· gb-coh-oosaymy4ydlyj8n9-c1fpjhq8-c
· ch-seco-89856
· usgsa-s4mrtxm61
· gb-fcdo-rus2264
· permid-5072818075
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | Council of the European Union | - | |||
United Kingdom | The Insolvency Service | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Igor Vladimirovich KHOMENKO Disqualified · Sanctioned entity | Генеральный директор | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Tatyana Valentinovna Khomenko Disqualified · Sanctioned entity | - | - | ||
Igor Vladimirovich KHOMENKO Disqualified · Sanctioned entity | - | - | ||
Sergey Petrovich USHKO Disqualified · Sanctioned entity | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ЗАО"ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ" | - | - | - | |
ЗАО"ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ" | - | - | - |