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LIMITED LIABILITY COMPANY SPRUT TECHNOLOGY

Sanctioned entity

LIMITED LIABILITY COMPANY SPRUT TECHNOLOGY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SPRUT TECHNOLOGY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sprut-tekhnolohiia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПРУТ-ТЕХНОЛОГИЯ" · Общество С Ограниченной Ответственностью Спрут Технология · Товариство з обмеженою відповідальністю "Спрут-технологія"				[sources]
Other name	Limited Liability Company "Sprut-Technology" · Общество с ограниченной ответственностью "Спрут-технология" · Товариство з обмеженою відповідальністю "Спрут-технологія"				[sources]
Incorporation date	2015-02-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1650301536`				[sources]
KPP	`165001001`				[sources]
OGRN	`1151650001821`				[sources]
Registration number	`1151650001821` · `UYXGJWJ23QC8`				[sources]
Tax Number	`1650301536`				[sources]
Address	423816, Російська Федерація, Республіка Татарстан, м. Набережні Челни, просп. ім. Вахітова, буд. 54Г (прим. 1005) · D. 54G POM. 1005, PROSPEKT IM VAKHITOVA, NABEREZHNYE CHELNY, RUS, 423816 · D. 54G pom. 1005, prospekt Im Vakhitova, 423816 Naberezhnye Chelny · Д. 54Г, ИМ ВАХИТОВА, ТАТАРСТАН, 423816				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 54G pom. 1005, prospekt Im Vakhitova, 423816 Naberezhnye Chelny	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ХАРЛАМПИЕВИЧ ХАРАДЖИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-02-06	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ХАРЛАМПИЕВИЧ ХАРАДЖИЕВ	100	2015-02-06	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,770

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,193

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: ru-inn-1650301536 · ua-nazk-company-8655 · ofac-47949 · usgsa-s4mrs26wd · ua-nsdc-23310-tovaristvo-z-obmezenou-vidpovidalnistu-sprut-tehnologia

For experts: raw data explorer

Factsheet Data sources

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