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SERVICE PROM KOMPLEKTATSIYA

Sanctioned entity

SERVICE PROM KOMPLEKTATSIYA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SERVICE PROM KOMPLEKTATSIYA · Servis Prom Komplektatsiya OOO · СЕРВИС ПРОМ КОМПЛЕКТАЦИЯ				[sources]
Incorporation date	2012-05-24				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5091533806`				[sources]
Phone	+79183101049				[sources]
Registration number	`1120107000848`				[sources]
Tax Number	`0107022448`				[sources]
Unique Entity ID	`TNQ6GZUC2AH7`				[sources]
Website	spkbur.ru				[sources]
Status	Active				[sources]
Address	UL. INDUSTRIALNAYA 14, PGT., YABLONOVSKII, RUS, 385140 · Ul. Olimpiyskaya, D. 8, Liter A, Pomeshch. 3, 3/1 Kabinet 503), KRASNODAR, KRASNODARSKIY KRAY, 350049, Russia · ul. Industrialnaya 14, Pgt., 385140 Yablonovskii · ul. Olimpiiskaya d. 8, lit. A, pomeshch. 3, 3/1 kabinet 503, 350049 Krasnodar · ul. Olimpiyskaya, d. 8, liter A, pomeshcheniye 3, 3/1 (kabinet 503), KRASNODAR, KRASNODARSKIY KRAY, 350049, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-03-01	Last processed	2025-04-09	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		2025-01-10	-

Address
Full address	Country
ul. Olimpiiskaya d. 8, lit. A, pomeshch. 3, 3/1 kabinet 503, 350049 Krasnodar	Russia
ul. Industrialnaya 14, Pgt., 385140 Yablonovskii	Russia

Data sources

US SAM Procurement Exclusions105,254

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,087

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,171

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

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,617

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: ofac-51598 · permid-5091533806 · usgsa-s4mrvjrfd

For experts: raw data explorer

Factsheet Data sources

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