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LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIES

Sanctioned entity

LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ORGANIC & PRINTED ELECTRONICS TECHNOLOGIES · LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIES · Limited Liability Company Organic and Printed Electronics Technologies · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnolohiyi orhanichnoyi ta drukovanoyi elektroniky" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ ОРГАНИЧЕСКОЙ И ПЕЧАТНОЙ ЭЛЕКТРОНИКИ" · 1 more...				[sources]
Other name	LIMITED LIABILITY COMPANY ORGANIC & PRINTED ELECTRONICS TECHNOLOGIES · LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIES · Limited Liability Company "Organic and Printed Electronics Technologies" · Limited Liability Company Organic & Printed Electronics Technologies · Общество с ограниченной ответственностью "Технологии органической и печатной электроники" · 1 more...				[sources]
Weak alias	TOPE				[sources]
Incorporation date	2010-06-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718809369`				[sources]
KPP	`771801001`				[sources]
OGRN	`1107746454749`				[sources]
Registration number	`1107746454749` · `XY2VEVD5VVK5` · `Z432WHULZMW3`				[sources]
Tax Number	`7718809369`				[sources]
Address	SH. SHCHELKOVSKOE D.77, OFFICE 1602, MOSCOW, RUS, 107207 · Sh. Shchelkovskoe D.77, Office 1602, 107207 Moscow · Російська Федерація, 107207, м. Москва, шосе Щолківське, буд. 77 (офіс 1602) · Ш. ЩЁЛКОВСКОЕ Д.77, МОСКВА, 107207				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
Sh. Shchelkovskoe D.77, Office 1602, 107207 Moscow	Russia

Directors
Director	Role	Start date	End date
НИКИТА НИКОЛАЕВИЧ КОЧЕТКОВ	Внешний управляющий	2021-10-31	-

Owners
Owner	Percentage held	Start date	End date
Central Research and Development Institute Tsiklon	50.5	2010-06-03	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-8956 · ru-inn-7718809369 · usgsa-s4mrtxm6v · ofac-50894 · ua-nsdc-23805-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-organicnoi-ta-drukovanoi-elektroniki · usgsa-s4mrtxpbr

For experts: raw data explorer

Factsheet Data sources

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