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LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA

Sanctioned entity

LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA · Sputnik Spetspostavka OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПУТНИК-СПЕЦПОСТАВКА" · Общество С Ограниченной Ответственностью Спутник Спецпоставка				[sources]
Other name	LLC Sputnik SP · ООО Спутник СП				[sources]
Incorporation date	2020-12-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	ARSHJEK64@gmail.com				[sources]
INN	`7801692370`				[sources]
KPP	`780101001`				[sources]
OGRN	`1207800172216`				[sources]
PermID	`5086849046`				[sources]
Phone	+78124014412				[sources]
Registration number	`1207800172216`				[sources]
Tax Number	`7801692370`				[sources]
Website	henlv.ru				[sources]
Status	Active				[sources]
Address	12 Gavanskaya St., Room 2B, Suite 5N, Office 2, 199106 Saint Petersburg · Gavanskaya Ul., D. 12, Korp. 2, Lit. B, Pom. 5-N, Ofis 2, SAINT PETERSBURG, SAINT PETERSBURG, 199106, Russia · Munitsipal'nyi Okrug Gavan' Vn.Ter.G., Gavanskaya Ul., D. 12, K. 2, Litera B, Pomeshch. 5-N Ofis 2, SAINT PETERSBURG, SAINT PETERSBURG, 199106, Russia · УЛ ГАВАНСКАЯ Д. 12 К. 2 ЛИТЕРА Б, Г.Санкт-Петербург, 199106				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
12 Gavanskaya St., Room 2B, Suite 5N, Office 2, 199106 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ АРШИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-23	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ АРШИНОВ	100	2020-12-23	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: permid-5086849046 · ua-nazk-company-11208 · ru-inn-7801692370 · ofac-45940

For experts: raw data explorer

Factsheet Data sources

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