Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC SPDBBK · Limited Liability Company "CPDBBK" · SPDBBK LIMITED LIABILITY COMPANY · SPDBBK LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПДББК" · | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "SPDBBK" · ООО “СПДББК” | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7838044584 | [sources] | |||
KPP | 780401001 | [sources] | |||
OGRN | 1157847359273 | [sources] | |||
Registration number | 7838044584 | [sources] | |||
Address | 195009, St. Petersburg, Finlandsky Okrug municipal district, Komsomola str. 1-3, Lietera L, room. 5H, comp. 6 · 195009, St. Petersburg, in. ter. g. municipal district finland district, komsomola street, 1-3, letter l, room. 5n, room. 6, Russian Federation · 195009, Г.САНКТ-ПЕТЕРБУРГ, ВН.ТЕР.Г. МУНИЦИПАЛЬНЫЙ ОКРУГ ФИНЛЯНДСКИЙ ОКРУГ, УЛ КОМСОМОЛА, Д. 1-3, ЛИТЕРА Л, ПОМЕЩ. 5Н, КОМ. 6) · komsomola street, 1-3, letter l, room. 5n, room. 6 (local: УЛ КОМСОМОЛА, Д. 1-3, ЛИТЕРА Л, ПОМЕЩ. 5Н, КОМ. 6), St Petersburg, Russian Federation, 195009 · Российская Федерация, 195009, г. Санкт-Петербург, ул. Комсомола, д. 1-3, литера Л, пом. 5Н, ком. 6 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | ||
Ukraine | ГУР МО України | Legal entities involved in the production of UAVs | - | - | |
European Union | Council of the European Union | - | - | ||
Ukraine | National Security and Defense Council · Служба безпеки України | 796/2024 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Address | ||
---|---|---|
Full address | Country | |
komsomola street, 1-3, letter l, room. 5n, room. 6 (local: УЛ КОМСОМОЛА, Д. 1-3, ЛИТЕРА Л, ПОМЕЩ. 5Н, КОМ. 6), St Petersburg, Russian Federation, 195009 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАДИМ РОБЕРТОВИЧ ЖЕРНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АНДРЕЙ СЕРГЕЕВИЧ ИВАНОВ | 35.7 | - | ||
Era Fund Limited Liability Company Sanctioned entity | 49 | - | ||
ВАДИМ РОБЕРТОВИЧ ЖЕРНОВ | 100 | |||
ВАДИМ РОБЕРТОВИЧ ЖЕРНОВ | 15.3 | - | ||
АНДРЕЙ СЕРГЕЕВИЧ ИВАНОВ | 70 | |||
ВАДИМ РОБЕРТОВИЧ ЖЕРНОВ | 30 |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
ch-seco-86958
· eu-oj-bb86b400ae862dd60818814c0d2b859770acbb15
· eu-oj-958dee84122f6a7c02042a986dbb050e5262ac91
· ua-ws-d3bcf79fbac7f344f04d135dc9d7f7e8124edf48
· ru-inn-7838044584
· ua-nsdc-28139-tovaristvo-z-obmezenou-vidpovidalnistu-spdbbk
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.