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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS · ООО "СПУТНИК ЭЛЕКТРОНИКС" · Общество С Ограниченной Ответственностью Спутник Электроникс | [sources] | |||
| Weak alias | LLC Spel | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7801636859 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1147847296960 | [sources] | |||
| Registration number | 1147847296960 | [sources] | |||
| Tax Number | 7801636859 | [sources] | |||
| Unique Entity ID | RR67YQYYAFC5 | [sources] | |||
| Address | 12 GAVANSKAYA ST., BUILDING 2B, ROOM 1-N, OFFICE 1, ST. PETERSBURG, RUS, 199106 · 12 Gavanskaya St., Building 2B, Room 1-N, Office 1, 199106 St. Petersburg · УЛ. ГАВАНСКАЯ Д. 12 К. 2 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 199106 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrvqj30 · ru-inn-7801636859 · usgsa-s4mrvqgps · ofac-45920For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 12 Gavanskaya St., Building 2B, Room 1-N, Office 1, 199106 St. Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ СЕРГЕЕВИЧ СНЕГОВ | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ СЕРГЕЕВИЧ СНЕГОВ | 100 | |||