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LLC SPETSAVIA

Sanctioned entity

LLC SPETSAVIA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC SPETSAVIA · Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsavia" · ООО СПЕЦАВИА · Товариство з обмеженою відповідальністю "Спецавіа"				[sources]
Other name	AMT-Specavia · AMT-Spetsavia · AMT-Spetsavia Group · Limited Liability Company "Spetsavia" · Общество с ограниченной ответственностью "Спецавиа" · 1 more...				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`21740072`				[sources]
INN	`7604289701`				[sources]
OGRN	`1157627030406`				[sources]
Registration number	`1157627030406` · `JFM8HRHNCRS2`				[sources]
Tax Number	`7604289701`				[sources]
Status	not available				[sources]
Address	BUILDING 8, OFFICE 1, NOVOYAROSLAVSKAYA STATION, YAROSLAVL, YAROSLAVL REGION, RUS, 150023 · Building 8, Office 1, Novoyaroslavskaya Station, 150023 Yaroslavl · Російська Федерація, 150023, Ярославська область, м. Ярославль, станція Новоярославська, буд. 8 (офіс 1)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Building 8, Office 1, Novoyaroslavskaya Station, 150023 Yaroslavl	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

Source data IDs: ua-nabc-company-7664-llc-spetsavia · usgsa-s4mrqm7q5 · ua-nsdc-22473-tovaristvo-z-obmezenou-vidpovidalnistu-specavia · ua-nazk-company-7664 · ofac-41020

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Factsheet Data sources

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