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Spetstehnotreyd LLC

Sanctioned entity

Spetstehnotreyd LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Spetstehnotreyd LLC				[sources]
Other name	OOO Spetstekhnotreid				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
Address	11 Mekhanizatorski Per., Office 105, Izhevsk, 426028				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-11-21

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-01-31

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
EU	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-01-31	-
Entity List (EL) - Bureau of Industry and Security	-	2023-11-02	-

Data sources

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: trade-csl-2b31057abf816cdad246cda8b5818eb5dbd72293267e0af057f13a3c · eu-sancmap-e953fff5efcd087e1342c4c070e9313c68c74336 · eu-2878-c6bc1d2e8bf232aef3e7ae91688488c069bdabbc · eu-oj-ec1c2b6bdafe77dd2015f5170619f6f5b1543cd1 · ch-seco-70868 · NK-39nrmYFwgSGJejvNanWsjB

For experts: raw data explorer

Factsheet Descriptions Data sources

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