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Limited Liability Company Techstroykompleks

Sanctioned entity

Limited Liability Company Techstroykompleks is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS · Limited Liability Company Techstroykompleks · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХСТРОЙКОМПЛЕКС" · Общество С Ограниченной Ответственностью Техстройкомплекс				[sources]
Other name	TEKHSTROIKOMPLEKS · Tekhstroikompleks				[sources]
Weak alias	LLC TSK				[sources]
Incorporation date	2018-05-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7203449108`				[sources]
KPP	`720301001`				[sources]
OGRN	`1187232011504`				[sources]
Registration number	`1187232011504` · `Q6TVNDXAQXZ9`				[sources]
Tax Number	`7203449108`				[sources]
Address	FLOOR TSOKOLNYI, D. 2, PROEZD AKADEMICHESKII, DUDAREVA, RUS, 625063 · Floor Tsokolnyi, D. 2, Proezd Akademicheskii, 625063 Dudareva · ПР-Д ВОРОНИНСКИЕ ГОРКИ Д. 160, Г. ТЮМЕНЬ ТЮМЕНСКАЯ, 625056				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Floor Tsokolnyi, D. 2, Proezd Akademicheskii, 625063 Dudareva	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ КАРЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-28	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Mezhregionstroy	-	-	-
ЭМИЛЬ МЕХТИЕВИЧ ГАДИМОВ	100	2018-05-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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

US SAM Procurement Exclusions119,105

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

United States · 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)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtln8t · ofac-50407 · ru-inn-7203449108

For experts: raw data explorer

Factsheet Data sources

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