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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ · TECHNICAL CENTER VINDEK LLC · Technical Center Windeq LLC · ООО "ТЕХНИЧЕСКИЙ ЦЕНТР "ВИНДЭК" · Общество С Ограниченной Ответственностью Технический Центр Виндек · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ · OOO Tekhnicheski Tsentr Vindek · TC Windeq · TCウィンデク · TECHNICAL CENTER VINDEK LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7726551240 | [sources] | |||
| KPP | 507401001 | [sources] | |||
| OGRN | 1067757986493 | [sources] | |||
| Registration number | 1067757986493 | [sources] | |||
| Tax Number | 7726551240 | [sources] | |||
| Unique Entity ID | M4Z2AQBWD6J5 · RRHWLCHUD7K9 | [sources] | |||
| Address | 1 Domodedovskoye Avenue, Building 3, Podolskiy District, 142116 · 1 Domodedovskoye Avenue, Building 3, Podolskiy District, Moscow Oblast, 142116, Russia. · 1B/3 POKROVSKAYA ST., OFFICE 69, SELKHOZTEKHNIKA SQUARE, PODOLSK, RUS, 142116 · 1B/3 Pokrovskaya St., Office 69, Selkhoztekhnika Square, 142116 Podolsk · 1B/3 Pokrovskaya Street, Office 69, G.O. Podolsk, 142116 · | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
ru-inn-7726551240 · usgsa-s4mrvqj34 · usgsa-s4mrvqqmk · trade-csl-f134ddc9ab9dd2321309a9175b9350a31a1bdab961568a7025fec782 · usgsa-s4mrvqpbk · ofac-45925 · jp-meti-ru-0106152287b7815bfb663980379619e48495d4b3 · ch-seco-70856 · NK-3945BqdGZB4AJhwyB7rvgP · eu-2878-e0a183e86895c590288fce00dd419f695f8ea940 · eu-sancmap-e0c1e8e0b4ffa403583d377a56dfba693abe06c0 · eu-oj-c48aab370bac9e8ac21d11777ddc850edf865abf · usgsa-s4mrvqgpxFor 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 | |
| 1B/3 Pokrovskaya St., Office 69, Selkhoztekhnika Square, 142116 Podolsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ СЕРГЕЕВИЧ ХАРДИКОВ | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НИКОЛАЙ СЕРГЕЕВИЧ ХАРДИКОВ | 50 | - | ||
| ДМИТРИЙ СЕРГЕЕВИЧ КОРОЛЬКОВ | 50 | - | ||