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LLC SPDBBK

Person of interest · Sanctioned entity
TypeCompany[sources]
NameLLC SPDBBK · Limited Liability Company "CPDBBK" · SPDBBK LIMITED LIABILITY COMPANY · SPDBBK LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПДББК" · 3 more...[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "SPDBBK" · ООО “СПДББК”[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7838044584[sources]
KPP780401001[sources]
OGRN1157847359273[sources]
Registration number7838044584[sources]
Address195009, 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 · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union--
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
UkraineГУР МО УкраїниLegal entities involved in the production of UAVs--
European UnionCouncil of the European Union--
UkraineNational Security and Defense Council · Служба безпеки України796/2024 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
Directors
DirectorRoleStart dateEnd date
ВАДИМ РОБЕРТОВИЧ ЖЕРНОВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
АНДРЕЙ СЕРГЕЕВИЧ ИВАНОВ35.7-
Era Fund Limited Liability Company Sanctioned entity49-
ВАДИМ РОБЕРТОВИЧ ЖЕРНОВ100
ВАДИМ РОБЕРТОВИЧ ЖЕРНОВ15.3-
АНДРЕЙ СЕРГЕЕВИЧ ИВАНОВ70
ВАДИМ РОБЕРТОВИЧ ЖЕРНОВ30

Data sources

Swiss SECO Sanctions/Embargoes7,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions18,663

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities1,808

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine War and Sanctions3,538

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS


Source data IDs: ch-seco-86958 · eu-oj-bb86b400ae862dd60818814c0d2b859770acbb15 · eu-oj-958dee84122f6a7c02042a986dbb050e5262ac91 · ua-ws-d3bcf79fbac7f344f04d135dc9d7f7e8124edf48 · ru-inn-7838044584 · ua-nsdc-28139-tovaristvo-z-obmezenou-vidpovidalnistu-spdbbk

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