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Tovarystvo z obmezhenoiu vidpovidalnistiu "SPEL"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "SPEL" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Spel LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "SPEL" · ООО "СПЭЛ" · Товариство з обмеженою відповідальністю "СПЕЛ"				[sources]
Other name	Limited Liability Company "SPEL" · Общество с ограниченной ответственностью "СПЭЛ" · Товариство з обмеженою відповідальністю "СПЕЛ"				[sources]
Incorporation date	2017-11-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7801339983`				[sources]
KPP	`780101001`				[sources]
OGRN	`1177847358721`				[sources]
Registration number	not available				[sources]
Address	12 Gavanskaya Street, Building 2, Litera B, Room 1-N, Saint Petersburg, 199106 · 39 Morskaya Embankment, Building 2A, Room 9-N, St. Petersburg, 199155 · Російська Федерація, 199106, м. СанктПетербург, вул. Гаванська, буд. 12 (к. 2, літер Б, прим. 1-Н) · УЛ. ГАВАНСКАЯ Д. 12 К. 2 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 199106				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-01-31

Relationships

Directors
Director	Role	Start date	End date
ПАВЕЛ СЕРГЕЕВИЧ СНЕГОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-07	-

Owners
Owner	Percentage held	Start date	End date
ПАВЕЛ СЕРГЕЕВИЧ СНЕГОВ	50	2017-11-07	-
АНДРЕЙ ЛЕОНИДОВИЧ ОРЛОВ	50	2017-11-07	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-11-02	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-01-31	-

Data sources

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council

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

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: eu-sancmap-ef5cf13cdc43f7c7c0f2e30057c1d8b7a90a1d39 · ch-seco-70876 · eu-oj-56d6428693f48ebe3303e9faf0d14b94c0339ebd · ru-inn-7801339983 · ua-nazk-company-11731 · NK-CDiMiP2sQhUxn2rUuLJ8Sx · trade-csl-a94bf6b670b0bfd4bff014542b5d8f81926c83a3a396716e7dfb9e4b · NK-AM3VqGDNcU9DkiJsuAkffZ · ua-nsdc-26949-tovaristvo-z-obmezenou-vidpovidalnistu-spel · eu-2878-fa60f3cb61f717b81c5e77b65fa9a8a61ae46824

For experts: raw data explorer

Factsheet Descriptions Data sources

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