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Spetsinvestservis OOO

Sanctioned entity

Spetsinvestservis OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SPETSINVESTSERVIS OOO · Spetsinvestservis OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsinvestservis" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИНВЕСТСЕРВИС" · Товариство з обмеженою відповідальністю "Спецінвестсервіс"				[sources]
Other name	Spetsinvestservice LLC · Общество с ограниченной ответственностью "Специнвестсервис" · Товариство з обмеженою відповідальністю "Спецінвестсервіс"				[sources]
Incorporation date	2002-10-25 · 2018-09-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703465348`				[sources]
KPP	`770301001`				[sources]
OGRN	`1187746811120`				[sources]
PermID	`5081072377`				[sources]
Phone	+74957255000				[sources]
Registration number	`1187746811120` · `UL2CMZD2AJQ7`				[sources]
Sector	Maintenance and repair of motor vehicles				[sources]
Tax Number	`7703465348`				[sources]
Status	Active				[sources]
Address	123242, Російська Федерація, м. Москва, б-р Новинський, буд. 31 (поверх 5, прим. I, кімната 1А) · B-R NOVINSKII D. 31, E 5 POM. I KOMN 1A, MOSCOW, RUS, 123242 · B-r Novinskii d. 31, e 5 pom. I komn 1A, 123242 Moscow · Moscow, MOSCOW, 115114, Russia · Б-Р НОВИНСКИЙ Д. 31, МОСКВА, 123242				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-06	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
B-r Novinskii d. 31, e 5 pom. I komn 1A, 123242 Moscow	Russia

Directors
Director	Role	Start date	End date
Yevgeniy Yuryevich Gadetskiy	Leader or official of	-	-
Yevgeniy Yuryevich Gadetskiy	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-13	-

Owners
Owner	Percentage held	Start date	End date
Konstantin Valerevich Malofeev	-	-	-
Konstantin Valerevich Malofeev	100	2018-12-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-36317 · ua-nabc-company-1735-spetsinvestservis-limited-liability-company · ua-nabc-company-1735-spetsinvestservis-ooo · ua-nsdc-18732-tovaristvo-z-obmezenou-vidpovidalnistu-specinvestservis · usgsa-s4mrn6zyx · permid-5081072377 · ru-inn-7703465348 · ua-nazk-company-1735

For experts: raw data explorer

Factsheet Data sources

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