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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`				[sources]
Tax Number	`14263832`				[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				[sources]
Source link	ariregister.rik.ee · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-27	Last processed	2024-10-09	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	-
Alexander Pushkov	Asutaja	2017-05-18	-
Konstantin Kalinov	Asutaja	2017-05-18	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,300

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

External databases

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

Estonia e-Business Register (E-äriregister)384

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK

Source data IDs: ee-14263832 · ofac-50120

For experts: raw data explorer

Factsheet Data sources

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