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Limited Liability Company Oktanta

Sanctioned entity

Limited Liability Company Oktanta is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY OKTANTA · Limited Liability Company Oktanta · Oktanta OOO				[sources]
Other name	Oktanta NDT				[sources]
Incorporation date	2010-05-05				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086688902`				[sources]
Registration number	`1107847143557` · `F6EDK87JMB56`				[sources]
Tax Number	`7841425639`				[sources]
Status	Active				[sources]
Address	Mayakovskogo Ulitsa, 22, 34, SAINT PETERSBURG, SAINT PETERSBURG, 191014, Russia · UL. MAYAKOVSKOGO D. 22, KV. 34, SAINT PETERSBURG, RUS, 191014 · Ul. Mayakovskogo D. 22, Kv. 34, 191014 Saint Petersburg				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-07-20

Relationships

Address
Full address	Country
Ul. Mayakovskogo D. 22, Kv. 34, 191014 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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:

PermID Open Data2,693

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: usgsa-s4mrqm3y1 · ofac-44095 · ua-nazk-company-10350 · permid-5086688902

For experts: raw data explorer

Factsheet Data sources

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