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BEE PITRON LIMITED

Sanctioned entity

BEE PITRON LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEE PITRON LIMITED · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bi Pitron" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИ ПИТРОН" · ООО "БИ ПИТРОН" · Товариство з обмеженою відповідальністю "Бі Пітрон"				[sources]
Other name	Limited liability company "Bee Pitron" · Общество с ограниченной ответственностью "Би Питрон" · Товариство з обмеженою відповідальністю "Бі Пітрон"				[sources]
Incorporation date	2003-01-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7801225979`				[sources]
KPP	`780101001`				[sources]
OGRN	`1037800000171`				[sources]
Registration number	`1037800000171` · `U3L9M7LH6954`				[sources]
Tax Number	`7801225979`				[sources]
Unique Entity ID	`U3L9M7LH6954`				[sources]
Address	PER. VILENSKII D. 4, SAINT PETERSBURG, RUS, 191014 · Per. Vilenskii D. 4, 191014 Saint Petersburg · Російська Федерація, 199106, м. Санкт-Петербург, вул. Шкіперська Протока, буд. 14 (корп. 19, літер З, прим. 302) · УЛ. ШКИПЕРСКИЙ ПРОТОК Д. 14 К. 19 ЛИТ З, САНКТ-ПЕТЕРБУРГ, 199106				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Per. Vilenskii D. 4, 191014 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "БИ ПИТРОН И КОСМОС"	75	2014-02-27	-

Directors
Director	Role	Start date	End date
ДЕНИС НИКОЛАЕВИЧ ШЕВЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-22	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ПЕТУХОВ	3	2016-08-17	-
ООО "АП ИНВЕСТ"	90	2017-03-16	-
ВАДИМ ВИКТОРОВИЧ КОКОТКОВ	7	2016-08-17	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7801225979 · ofac-47421 · ua-nazk-company-8300 · ua-nsdc-22673-tovaristvo-z-obmezenou-vidpovidalnistu-bi-pitron · usgsa-s4mrs26g3

For experts: raw data explorer

Factsheet Data sources

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