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Engineering Center Ltd.

Sanctioned entity

Engineering Center Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Engineering Center Ltd. · Tovarystvo z obmezhenoiu vidpovidalnistiu "Inzhynirynhovyi tsentr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВЫЙ ЦЕНТР" · Товариство з обмеженою відповідальністю "Інжиніринговий центр"				[sources]
Other name	"Engineering center" LLC · Certified Engineering Center, Ltd. · EC · LCEC · LLEC · 2 more...				[sources]
Incorporation date	2013-01-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7733829842`				[sources]
KPP	`773301001`				[sources]
OGRN	`1137746061970`				[sources]
Registration number	not available				[sources]
Address	125367, Російська Федерація, м. Москва, вул Габричевського, буд. 4 (поверх/приміщення 2/1, кім. 124) · 2/1, ГАБРИЧЕВСКОГО, Г.Москва, 3142693 · 4 Gabrichevsky Street, Room 124, Moscow, 125367 · 43 Volokolamskoe Highway, Room 121, 125424				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-09-10	Last processed	2024-09-11	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
АНАТОЛИЙ АЛЕКСЕЕВИЧ АРТАМОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-12-18	-

Owners
Owner	Percentage held	Start date	End date
АНАТОЛИЙ АЛЕКСЕЕВИЧ АРТАМОНОВ	100	2015-12-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Economy, Trade and Industry	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
EU	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
Council of the European Union	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities670

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map746

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

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,202

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

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)152,900

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-338 · trade-csl-441f8c88c746e4337a993f8483d393acc88e7c59d94978e58957f010 · ua-nabc-company-338-engineering-center-ltd · eu-oj-ea7b97e8dcb8c3f083fb66748df699ab538eb3d1 · jp-eul-047aa327c37b7c8cc0abdda00ccd74d7f13a997a · NK-NC7TS5kic79DR2ZDij2cAT · trade-csl-451ce24371f32f9660cd416427511c67f08591e8 · ua-nsdc-19033-tovaristvo-z-obmezenou-vidpovidalnistu-inziniringovij-centr · ch-seco-52545 · ru-inn-7733829842 · eu-2878-c635709607a3ffd71b0fd0e8778dd047967781cc · eu-sancmap-302c470a778397bb213fcff89216457fe2f10790

For experts: raw data explorer

Factsheet Descriptions Data sources

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