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OCEAN ELECTRONICS LIMITED LIABILITY COMPANY

Sanctioned entity
TypeCompany[sources]
NameOCEAN ELECTRONICS LIMITED LIABILITY COMPANY · Ocean Chips · Ocean Chips LLC · Ocean Electronics LLC · Okean Elektroniki OOO · 4 more...[sources]
Other nameLimited Liability Company "Okean Elektroniki" · OCEAN CHIPS LLC · OKEAN ELEKTRONIKI OOO · Ocean Chips LLC · Okean Elektroniki OOO · 5 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[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 Trade Consolidated Screening List (CSL)20,772

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

EU Sanctions Map752

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

US SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities695

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,635

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:

PermID Open Data2,708

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS


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

For experts: raw data explorer