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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION CORPORATION TOMILINSKY ELECTRONICS FACTORY · LLC NPP TEZ · NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD · NPP TEZ · TOMILINSKY ELECTRONICS FACTORY · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION CORPORATION TOMILINSKY ELECTRONICS FACTORY LLC NPP TEZ · LLC NPP TEZ · Limited Liability Company Scientific Production Corporation Tomilinsky Electronics Factory · Limited liability company "Scientific and Production Enterprise "Tomilinо Electronic Plant" · NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5027095560 | [sources] | |||
| KPP | 502701001 | [sources] | |||
| OGRN | 1035005022326 | [sources] | |||
| Registration number | 1035005022326 · EYY5N3P5R2U5 · EYYTBDFDQ9D7 · EZ46X4AKHH25 · EZAMBRTGA6K5 · | [sources] | |||
| Tax Number | 5027095560 | [sources] | |||
| Unique Entity ID | EYY5N3P5R2U5 · EYYTBDFDQ9D7 · EZ46X4AKHH25 · EZAMBRTGA6K5 · PGF5FNABB1H5 | [sources] | |||
| Address | UL. GARSHINA, D. 11, TOMOLINO, RUS, 140070 · Ul. Garshina, D. 11, 140070 Tomolino · Російська Федерація, 140070, Московська обл., м. Люберці, робітниче селище Томіліно, вул. Гаршина, буд. 11 (літер О, пов. 6, прим. 1) · УЛ. ГАРШИНА Д. 11 ЛИТ/ЭТ О/6, Г. ЛЮБЕРЦЫ ТОМИЛИНО, МОСКОВСКАЯ, 140070 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrtlmxv · ofac-49948 · NK-VGMihNZ32CUxsCeL6g7HQz · ua-nsdc-23748-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-tomilinskij-elektronnij-zavod · ua-nazk-company-8902 · usgsa-s4mrtxt4t · usgsa-s4mrtxt4v · ru-inn-5027095560 · NK-DiypSNeCuedX9BosUbqfQX · usgsa-s4mrtxt4w · usgsa-s4mrtxt4xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Garshina, D. 11, 140070 Tomolino | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ НИКОЛАЕВИЧ РЫБИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НИНА ИВАНОВНА МИШКИНА | 10 | - | ||
| ЛЕОНИД ГЕННАДЬЕВИЧ САКУЛИН | 11.52 | - | ||
| АЛЕКСАНДР ИЛЬИЧ ПОСТНИКОВ | 78.48 | - | ||