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OOO Elkomtekh (Elkomtex)

Sanctioned entity

OOO Elkomtekh (Elkomtex) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO Elkomtekh · OOO Elkomtekh (Elkomtex) · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛКОМТЕХ"				[sources]
Other name	OOO Elkomtex				[sources]
Incorporation date	2013-12-24				[sources]
Dissolution date	2016-05-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7839489650`				[sources]
KPP	`783901001`				[sources]
OGRN	`1137847500120`				[sources]
Registration number	not available				[sources]
Address	Shkapina Street, 32/34 D, St. Petersburg, 198095 · Д. 32-34, ШКАПИНА ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 198095				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-07-08	Last processed	2024-08-10	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Owners
Owner	Percentage held	Start date	End date
ИВАН ВЛАДИСЛАВОВИЧ ФЕДОРЕНКО	100	2013-12-24	2016-05-06

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
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	-

Data sources

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

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

US Trade Consolidated Screening List (CSL)20,205

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

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

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: trade-csl-6e579a8035d566da64b22adc260b168c061ad01d62080474e0b49977 · ua-nabc-company-359-elkomtekh · trade-csl-2cac5c21320d41109c3f779611859c24b958275e · eu-2878-eb0c50526dee16d9f58479fec88c7ab9aa0d47cd · NK-EaKkneWjeci6ADmACJhfrV · eu-oj-f04e9e40c2a91591c9b3bd2217b18c61250fc9d3 · eu-sancmap-773792360d556562cb91a221d47c5a635e10885a · ru-inn-7839489650 · ua-nazk-company-359 · ch-seco-52614

For experts: raw data explorer

Factsheet Descriptions Data sources

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