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LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS

Sanctioned entity

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

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	2014-08-26				[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]
Address	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	2024-05-07	Last processed	2024-12-20	First seen	2022-01-01

Relationships

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	2021-11-01	-

Owners
Owner	Percentage held	Start date	End date
ПАВЕЛ СЕРГЕЕВИЧ СНЕГОВ	100	2014-08-26	-

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

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

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-7801636859 · ua-nazk-company-11209 · ofac-45920

For experts: raw data explorer

Factsheet Data sources

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