Search OpenSanctions

OOO Soyuz Podshipnik

Debarred entity · Export controlled · Sanctioned entity

OOO Soyuz Podshipnik is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO Soyuz Podshipnik · Soyuz Podshipnik OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ ПОДШИПНИК"				[sources]
Incorporation date	2005-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725546537`				[sources]
KPP	`463201001`				[sources]
OGRN	`1057747885469`				[sources]
PermID	`5087803298`				[sources]
Phone	+74958703620				[sources]
Registration number	`1057747885469`				[sources]
Tax Number	`7725546537`				[sources]
Unique Entity ID	`KFCJJYS615A2`				[sources]
Website	spmoscow.ru				[sources]
Status	Active				[sources]
Address	UL. AGREGATNAYA 3-YA D. 23, KURSK, 305022 · Ul Agregatnaya 3-Ya, D. 23, KURSK, KURSKAYA OBLAST, 305022, Russia · ul. 3-ya Agryegatnaya, d. 23, KURSK, KURSKAYA OBLAST, 305022, Russia · ul. Agregatnaya 3-Ya d. 23 Kursk 305022 Russia · ul. Agregatnaya 3-Ya d. 23, Kursk, 305022 · 1 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-01-31	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
ul. Agregatnaya 3-Ya d. 23, Kursk, 305022	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	99	2024-06-18	-

Directors
Director	Role	Start date	End date
ЭДУАРД СТАНИСЛАВОВИЧ СВАРИНСКИЙ	ДИРЕКТОР	2021-11-02	-

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Owners
Owner	Percentage held	Start date	End date

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,570

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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

US OFAC Specially Designated Nationals (SDN) List36,631

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:

US OFAC Press Releases7,016

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

PermID Open Data5,078

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: ru-inn-7725546537 · permid-5087803298 · tw-shtc-3086bc2e15067c523fc8d3d350fb40c0cff0bc05 · usgsa-s4mrtl8zk · ofac-pr-d24de6fe90b8405d00d4958a88ecc895b5ce892b · ofac-49231

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk