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SPE OU

Sanctioned entity

SPE OU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SPE OU · SPE OÜ				[sources]
Incorporation date	2017-05-22				[sources]
Legal form	Osaühing				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia				[sources]
E-Mail	info@spe.ee				[sources]
Phone	+3726680300				[sources]
Registration number	`14263832` · `PMT1BNNFNBR3`				[sources]
Tax Number	`14263832`				[sources]
Unique Entity ID	`PMT1BNNFNBR3`				[sources]
V.A.T. Identifier	`EE101978060`				[sources]
Status	Registrisse kantud				[sources]
Address	Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 16 · LAKI TN 16, 10621 TALLINN, EST · Laki Tn 16, 10621 Tallinn				[sources]
Source link	ariregister.rik.ee · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2024-08-23

Relationships

Address
Full address	Country
Laki Tn 16, 10621 Tallinn	Estonia

Directors
Director	Role	Start date	End date
Alexander Pushkov	Juhatuse liige	2017-05-22	-
Konstantin Kalinov	Asutaja	2017-05-18	-
Alexander Pushkov	Asutaja	2017-05-18	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Aleksandrovich Pushkov Sanctioned entity	-	-	-
Konstantin Svyatoslavovich Kalinov Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,282

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

United States · GSA