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OKEAN ELEKTRONIKI OOO

Sanctioned entity
TypeCompany[sources]
NameOCEAN CHIPS LLC · OCEAN ELECTRONICS LIMITED LIABILITY COMPANY · OKEAN ELEKTRONIKI OOO · Ocean Chips · Ocean Chips LLC · 6 more...[sources]
Other nameLimited Liability Company "Okean Elektroniki" · OCEAN CHIPS LLC · OCEAN ELECTRONICS LIMITED LIABILITY COMPANY · OKEAN ELEKTRONIKI OOO · Ocean Chips LLC · 6 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7813525631[sources]
KPP780501001[sources]
OGRN1127847065334[sources]
PermID5086553561[sources]
Phone+78123097597[sources]
Registration number1127847065334 · G6ALXZUHEMB5 · KBWDHQYE1CD3 · KBWFF1BZ6DH6[sources]
Tax Number7813525631[sources]
Websiteoceanchips.ru[sources]
StatusActive[sources]
AddressKalinina Ulitsa, Dom 2, Korpus 4, Lit. A, Pomeshcheniye 1N, Komn.10, SAINT PETERSBURG, SAINT PETERSBURG, 198099, Russia · ULITSA KALININA, DOM 2, KORPUS 4, LIT. A, POMESHTENIE 1N, KOMN. 10, SAINT PETERSBURG, RUS, 198099 · Ulitsa Kalinina, Dom 2, Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10, 198099 Saint Petersburg · ul. Kalinina, dom 2, korpus 4, litera A, pomeshcheniye 1N, SAINT PETERSBURG, SAINT PETERSBURG, Russia · Російська Федерація, 198099, м. Санкт-Петербург, вул. Калініна, буд. 2 (корп. 4, літ. А, прим. 1Н, кімн. 10) · 1 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Sanctions Map754

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

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

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)20,985

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ch-seco-59913 · usgsa-s4mrty2q3 · NK-8ybb6FzULTw5j2WzzYJJZM · ru-inn-7813525631 · ca-sema-1-part-2-442-ru-ocean-electronics-llc · eu-sancmap-c49120abd32a683a961d0506c68449aa5d6cdfc0 · usgsa-s4mrqm5f6 · ca-sema-cffe3c8d0c14441bd3a542be7c40fcc8c8b3db16 · permid-5086553561 · eu-oj-da651d9919cc3f88dd9d45400c5d70c1985aa3fc · usgsa-s4mrty7md · ua-nazk-company-7227 · ua-nabc-company-7227-ocean-chips · NK-VUAGuJgZ3wQbWZm4VnFZZg · ua-nsdc-26419-tovaristvo-z-obmezenou-vidpovidalnistu-okean-elektroniki · ofac-43286 · usgsa-s4mrty2q4 · ca-sema-ffa91068cd074c8bf26e58e98cd0a496eb71f32a · eu-2878-c7b51a3ff3633b02ea505010f45391c28d01c14a · NK-Q9NAaQuZT3EyCUngqFfmMr · usgsa-s4mrty7mc

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