Search OpenSanctions

LIMITED LIABILITY COMPANY PT ELEKTRONIK

Sanctioned entity

LIMITED LIABILITY COMPANY PT ELEKTRONIK is subject to sanctions. See the individual program listings below.

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" · Товариство з обмеженою відповідальністю "ПТ-Електронік"				[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	2016-12-22				[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]
Address	1-Н,2-Н, В КАМЕНКУ, Г.Санкт-Петербург, 49147143 · 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 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Ivana Fomina, D. 6, Lit. B, Pom. 337, 194295 Saint Petersburg	Russia
Dor. V Kamenku, D. 64, K. 2, Str. 1, Pom. 1-N, 2-N, 197350 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭРА КОМПОНЕНТС"	80	2021-10-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС-ВОСХОД"	90	2019-07-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАВИА"	40	2019-02-11	-

Directors
Director	Role	Start date	End date
Syvozheliezov Andrii Valeriiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-14	-

Owners
Owner	Percentage held	Start date	End date
Rusak Andrii Borysovych	85	2018-09-14	-
Syvozheliezov Andrii Valeriiovych	15	2018-09-26	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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

US SAM Procurement Exclusions124,402

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

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)155,882

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-8609 · ru-inn-7802606871 · ua-nsdc-23262-tovaristvo-z-obmezenou-vidpovidalnistu-pt-elektronik · ofac-49959 · usgsa-s4mrtlmy6

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk