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OOO SPETSVOLTAZH

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SPETSVOLTAZH · Limited Liability Company Spetsvoltazh · OOO SPETSVOLTAZH · SPECVOLT · Spetsvol'tazh OOO[sources]
Other nameLIMITED LIABILITY COMPANY SPETSVOLTAZH · OOO SPETSVOLTAZH · OOO Spetsvoltazh · SPECVOLT · Specvolt[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5081595363[sources]
Phone+79110846164[sources]
Registration number1177847317306 · H3FJV675S8G5 · JCCGWCCBFJM5 · JCH4L9PZFRA1[sources]
Tax Number7802634149[sources]
Unique Entity IDH3FJV675S8G5 · JCCGWCCBFJM5 · JCH4L9PZFRA1[sources]
Websitespecvolt.spb.ru[sources]
StatusActive[sources]
AddressKantemirovskaya 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[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,320

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,385

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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 Data3,182

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: NK-UCuBNCagD2PC43UKwggDUN · ofac-41988 · NK-LCjRgWwpXHu5Hrf7Hqhw7D · permid-5081595363 · usgsa-s4mrqm7tr · usgsa-s4mrty282 · usgsa-s4mrty75b · ua-nazk-company-7183 · usgsa-s4mrty759 · usgsa-s4mrty281

For experts: raw data explorer