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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SPETSELSERVIS · LLC Spetselservis · SPECELSERVIS · Spetselservis OOO · ООО "СПЕЦЭЛСЕРВИС" | [sources] | |||
| Other name | LLC SPETSELSERVIS · SPECELSERVIS · Specelservis | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7727191914 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1037739375024 | [sources] | |||
| PermID | 5086688897 | [sources] | |||
| Phone | +78003330249 | [sources] | |||
| Registration number | 1037739375024 · H3LYW9SMSB58 · JCLCD6JXLG13 | [sources] | |||
| Tax Number | 7727191914 | [sources] | |||
| Unique Entity ID | H3LYW9SMSB58 · JCLCD6JXLG13 | [sources] | |||
| Website | www.specelservis.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL KAKHOVKA, D. 20, STR. 2 K. 56, MOSCOW, RUS, 117461 · Ul. Elektrozavodskaya, D. 24, Of. A214, A215, MOSCOW, MOSCOW, 107023, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Cheremushki, Kakhovka Ul., D. 20, Str. 2, Kom. 5B, MOSCOW, MOSCOW, 117461, Russia · ul Kakhovka, d. 20, str. 2 k. 56, 117461 Moscow · ul. Elektrozavodskaya, d. 24, of. A214, A215, 107023 Moscow · | [sources] | |||
| Source link | permid.org · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty75d · ofac-41993 · usgsa-s4mrty284 · NK-MAMS5Z6itm5Lj7mSHJRqZ6 · usgsa-s4mrqm7tv · ru-inn-7727191914 · ua-nazk-company-10385 · permid-5086688897For 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 | |
| ul. Sushchevskaya d. 21, pod. 2, 127055 Moscow | Russia | |
| ul Kakhovka, d. 20, str. 2 k. 56, 117461 Moscow | Russia | |
| ul. Elektrozavodskaya, d. 24, of. A214, A215, 107023 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ПОРТНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ПОРТНОВ | 100 | - | ||