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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PT ELEKTRONIK · Limited Liability Company PT Elektronik · Tovarystvo z obmezhenoiu vidpovidalnistiu "PT-Elektronik" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПТ-ЭЛЕКТРОНИК" · ООО "ПТ-ЭЛЕКТРОНИК" · | [sources] | |||
| Other name | Limited liability company "PT-Electronic" · Общество с ограниченной ответственностью "ПТ-Электроник" · Товариство з обмеженою відповідальністю "ПТ-Електронік" | [sources] | |||
| Weak alias | PT Electronic · PT Electronics | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802606871 | [sources] | |||
| KPP | 781401001 | [sources] | |||
| OGRN | 1167847490524 | [sources] | |||
| Registration number | 1167847490524 · PHEDES7YU129 | [sources] | |||
| Tax Number | 7802606871 | [sources] | |||
| Unique Entity ID | PHEDES7YU129 | [sources] | |||
| Address | 197350, Російська Федерація, м. Санкт-Петербург, дорога в Кам’янку, буд. 64 (корп. 2, будова 1, прим. 1-Н, 2-Н) · Dor. V Kamenku, D. 64, K. 2, Str. 1, Pom. 1-N, 2-N, 197350 Saint Petersburg · UL. IVANA FOMINA, D. 6, LIT. B, POM. 337, SAINT PETERSBURG, RUS, 194295 · Ul. Ivana Fomina, D. 6, Lit. B, Pom. 337, 194295 Saint Petersburg · ДОР В КАМЕНКУ Д. 64 К. 2 СТР. 1, Г.Санкт-Петербург, 197350 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7802606871 · ofac-49959 · ua-nazk-company-8609 · ua-nsdc-23262-tovaristvo-z-obmezenou-vidpovidalnistu-pt-elektronik · usgsa-s4mrtlmy6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dor. V Kamenku, D. 64, K. 2, Str. 1, Pom. 1-N, 2-N, 197350 Saint Petersburg | Russia | |
| Ul. Ivana Fomina, D. 6, Lit. B, Pom. 337, 194295 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "НАВИА" | 40 | - | ||
| ООО "АЛЬЯНС-ВОСХОД" | 90 | - | ||
| ООО "ЭРА КОМПОНЕНТС" | 80 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Syvozheliezov Andrii Valeriiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rusak Andrii Borysovych Sanctioned entity | 85 | - | ||
| Syvozheliezov Andrii Valeriiovych Sanctioned entity | 15 | - | ||