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OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR

Sanctioned entity

OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR · OKB SPEKTR OOO · OKB Spektr OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "OKB Spektr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКБ СПЕКТР" · 1 more...				[sources]
Other name	Limited Liability Company "OKB Spektr" · OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR · OKB SPECTR LLC · OKB SPEKTR OOO · OKB Spectr LLC · 5 more...				[sources]
Incorporation date	1993-03-25 · 2016-12-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`23109231`				[sources]
INN	`7804585151`				[sources]
KPP	`780401001`				[sources]
OGRN	`1167847477291`				[sources]
PermID	`5083854414`				[sources]
Phone	+78127407915				[sources]
Registration number	`1167847477291` · `GXRGKNX6BRC5` · `XTHFUJ876S75`				[sources]
Tax Number	`7804585151`				[sources]
Website	okb-spectr.ru				[sources]
Status	Active				[sources]
Address	ChUGUNNAYA ULITSA, DOM 20, KORPUS 111, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russia · UL. CHUGUNNAYA D. 20, KORP. 111, SAINT PETERSBURG, RUS, 194044 · Ul. Chugunnaya D. 20, Korp. 111, 194044 Saint Petersburg · ul.CHugunnaya 20, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russia · Російська Федерація, 194044, м. СанктПетербург, вул. Чавунна, буд. 20 (корп. 111) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Chugunnaya D. 20, Korp. 111, 194044 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ЯКОВ НАУМОВИЧ ТУМАРКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-13	-

Owners
Owner	Percentage held	Start date	End date
ЛЕВ ИСААКОВИЧ МАРИНОВ	-	2016-12-13	-
ЯКОВ НАУМОВИЧ ТУМАРКИН	-	2016-12-13	-
БАГРАТ ВАХТАНГОВИЧ БЕРЕЛИДЗЕ	-	2016-12-13	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОКБ СПЕКТР"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

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: ua-nsdc-22466-tovaristvo-z-obmezenou-vidpovidalnistu-okb-spektr · usgsa-s4mrty6jb · ua-nabc-company-7657-okb-spektr-ooo · NK-YwwXCa3awzjj2nbudyjVza · usgsa-s4mrty1m2 · permid-5083854414 · ofac-40178 · ua-nazk-company-7657 · usgsa-s4mrpc2wc · ru-inn-7804585151

For experts: raw data explorer

Factsheet Data sources

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