Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Centrul pentru tehnologie specială SRL · Centrum Technologii Specjalnych, Sp. z o.o · SPECIAL TECHNOLOGY CENTER · STC LLC · STC, Ltd · | [sources] | |||
Other name | Limited liability company "Special technology center" · OOO СТЦ · OOO Специальный Технологический Центр · ST LLC · STC LLC · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
office@stc-spb.ru · stcspb1@mail.ru | [sources] | ||||
INN | 7802170553 | [sources] | |||
KPP | 780401001 | [sources] | |||
OGRN | 1037804018614 | [sources] | |||
Phone | +6 (812) 244-33-13 · +78122443313 · +78125355816 · +78125357700 · +8 (812) 244-33-13 · | [sources] | |||
Registration number | Tax Identification Number: INN: 7840392660 · XWNSUMAJF3V9 · ZQLQNTZRCPN3 | [sources] | |||
Tax Number | 7802170553 | [sources] | |||
Unique Entity ID | XWNSUMAJF3V9 · ZQLQNTZRCPN3 | [sources] | |||
Website | stc-spb.ru · www.stc-spb.ru · www.stc-spb.ru · www.stcspb.ru | [sources] | |||
Address | 12 Lit. Pom 3 N, Apraksin Lane, St Petersburg, 191023 · 12 Lit. Pom 3 N, Apraksin Lane, St Petersburg, 191023, Russia · 12 Lit. Pom 3 N, Apraksin Lane, St Petersburg, Russia, 191023 · 21-2 Gzhatskaya Street, St. Petersburg · GZHATSKAYA 21 K2, ST. PETERSBURG, RUS · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
ua-nazk-company-1693
· ru-inn-7802170553
· ua-nazk-company-10420
· ca-sema-russia-1-part-2-137
· usgsa-s4mr5csjn
· ua-nsdc-10419-tovaristvo-z-obmezenou-vidpovidalnistu-specialnij-tehnologicnij-centr
· au-dfat-7600-the-special-technology-centre-llc
· eu-fsf-eu-9765-44
· ch-seco-61605
· ja-mof-422ead4a4c4671a02b05262d70f9890478a7f6ae
· ua-nabc-company-1693-special-technology-centre-llc
· ofac-21332
· fr-ga-6554
· trade-csl-10a347f6723b6ef8e77580bc7ea74c44cd9d35256518b1d471fcf969
· gb-fcdo-rus1426
· gb-hmt-15379
· jp-eul-e5ce2d707b589b3fd19bfcf31937b3c3b1c7e030
· eu-oj-f5cdb7439919c7b1d86eaa954dea725367c6d683
· ca-sema-1-part-2-137-ru-special-technology-centre-llc
· ua-nsdc-org-176-2018-985
· nz-ru-ent-360
· ca-sema-9f2d465db64842e019a187c39311bb431bd5afd4
· ch-seco-60587
· NK-A7yBcf3gQNrF6hka7TcTKE
· rupep-company-39234
· permid-5037988026
· usgsa-s4mr5ctpc
· eu-sancmap-07fe7901c7371e7c1c5d8b8135cfd2dc265582b1
· trade-csl-53ad2485c78f35316b1ec835a6b60ed5554e526c
· mc-freezes-c196994e49222df2171057bb25165ad79a1a5bdd
· NK-LtN43KgPhYD8RAABpHKSyt
· nz-ru-ent-360-special-technology-centre-llc
· eu-2878-73a4b37bd33675caeb5834e31811b578d6430e5b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ahafonnykov Roman Dmytrovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Khanov Eduard Borysovych Sanctioned entity | 14 | - | ||
Ivanov Roman Viacheslavovych Sanctioned entity | 14 | - | ||
Solomatin Oleksandr Oleksandrovych Sanctioned entity | 15 | - | ||
БОРИС ВАЛЕНТИНОВИЧ БАЛАШОВ | 14 | - | ||
Terentiev Oleksii Vasylovych Sanctioned entity | 15 | - | ||
Oleg Vladimirovich TSARIK Sanctioned entity | 14 | - | ||
Shyshkov Viacheslav Oleksandrovych Sanctioned entity | 14 | - |