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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SPETSVOLTAZH · Limited Liability Company Spetsvoltazh · OOO SPETSVOLTAZH · SPECVOLT · Spetsvol'tazh OOO · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY SPETSVOLTAZH · OOO SPETSVOLTAZH · OOO Spetsvoltazh · SPECVOLT · Specvolt | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802634149 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1177847317306 | [sources] | |||
| PermID | 5081595363 | [sources] | |||
| Phone | +79110846164 | [sources] | |||
| Registration number | 1177847317306 · H3FJV675S8G5 · JCCGWCCBFJM5 · JCH4L9PZFRA1 | [sources] | |||
| Tax Number | 7802634149 | [sources] | |||
| Unique Entity ID | H3FJV675S8G5 · JCCGWCCBFJM5 · JCH4L9PZFRA1 | [sources] | |||
| Website | specvolt.spb.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kantemirovskaya Ul, Dom No12, Litera A, Pomeshcheniye 19-N, Ofis 18, SAINT PETERSBURG, SAINT PETERSBURG, Russia · Kantemirovskaya Ulitsa, Dom 12, Liter A, Pomeshcheniye No 19-N Ofis 18, SAINT PETERSBURG, SAINT PETERSBURG, 194100, Russia · UL. KANTEMIROVSKAYA D. 12, LIT. A, POMESHCH. # 19-N OFFICE 18, SAINT PETERSBURG, RUS, 194100 · ul. Kantemirovskaya d. 12, lit. A, pomeshch. # 19-N office 18, 194100 Saint Petersburg · УЛ. КАНТЕМИРОВСКАЯ Д. 12 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194100 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
permid-5081595363 · usgsa-s4mrty759 · usgsa-s4mrty75b · NK-LCjRgWwpXHu5Hrf7Hqhw7D · NK-UCuBNCagD2PC43UKwggDUN · ru-inn-7802634149 · usgsa-s4mrqm7tr · ofac-41988 · ua-nazk-company-7183 · usgsa-s4mrty282 · usgsa-s4mrty281For 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. Kantemirovskaya d. 12, lit. A, pomeshch. # 19-N office 18, 194100 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИНА АЛЕКСАНДРОВНА БЕРЕЖНАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАТАЛЬЯ МИХАЙЛОВНА ОРЕШКОВА | 50 | - | ||
| НИКОЛАЙ НИКОЛАЕВИЧ ОРЕШКОВ | 50 | - | ||