OOO TEKHNOMAR

Sanctioned entity

Russia. Named in 7 sanctions listings.

Screen this subject

Summary

(also OOO TEXHOMAP, OOO TEKHNOMAR, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR, TEHNOMAR)

(also TECHNOMAR)

Sanctions and listings7

Effective
16 Mar 2020
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 85 FR 14794bis.gov trade.gov bis.doc.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50497treasury.gov ofac.treasury.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	1167746298653
ID number	7733276404
Registration number	1167746298653
Tax number	7733276404
Registration number	1167746298653	Russia
Tax ID no	7733276404	Russia

Other names8

Also known as8

TehnomarOOO TekhnomarOOO TexhomapObshchestvo S Ogranichennoy Otvetstvennostyu TekhnomarOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMARTEHNOMARTechnomarOOO TEXHOMAP

Addresses6

29 Entuziastov Highway, Floor 11, Moscow
14-60 Vorotynskaya, Moscow
12 Aviamotornaya Street, Moscow
29 Entuziastov Highway Floor 11, Moscow
12 Aviamotornaya Street Moscow Russia
29 Entuziastov Highway, Floor 11 Moscow Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.