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Limited Liability Company Ultran Electronic Components

Sanctioned entity

Limited Liability Company Ultran Electronic Components is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS · Limited Liability Company Ultran Electronic Components · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ULTRAN ELEKTRONNYE KOMPONENTY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ultran Elektronni Komponenty" · ULTRAN EK OOO · 3 more...				[sources]
Other name	LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS · Limited Liability Company "Ultran Electronic Components" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ULTRAN ELEKTRONNYE KOMPONENTY · Obshchestvo S Ogranichennoi Otvetstvennostyu Ultran Elektronnye Komponenty · ULTRAN EK OOO · 4 more...				[sources]
Incorporation date	2018-06-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`29702993`				[sources]
INN	`7802669110`				[sources]
KPP	`780201001`				[sources]
OGRN	`1187847176330`				[sources]
Registration number	`1187847176330` · `DH1SZ2WC1LB1` · `DH2ZJVGANP53` · `HJ6NGHBL11X4`				[sources]
Tax Number	`7802669110`				[sources]
Website	ultran.ru				[sources]
Address	D. 22, LITERA L, POM. 1-N, KOM. 8, UL. POLITEKHNICHESKAYA, ST. PETERSBURG, RUS, 194021 · d. 22, litera L, pom. 1-N, kom. 8, ul. Politekhnicheskaya, 194021 St. Petersburg · Російська Федерація, 194021, м. Санкт-Петербург, вул. Політехнічна, буд. 22 (літер Л, прим. 9-Н, кімн. 19) · УЛ. ПОЛИТЕХНИЧЕСКАЯ Д. 22 ЛИТЕР Л, САНКТ-ПЕТЕРБУРГ, 194021				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 22, litera L, pom. 1-N, kom. 8, ul. Politekhnicheskaya, 194021 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ЧУХАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-20	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ЧУХАРЕВ	100	2018-06-20	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-9022 · usgsa-s4mrtxsjc · usgsa-s4mrtxsjb · ofac-48587 · ua-nsdc-23939-tovaristvo-z-obmezenou-vidpovidalnistu-ultran-elektronni-komponenti · ru-inn-7802669110 · usgsa-s4mrtl4zj

For experts: raw data explorer

Factsheet Data sources

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