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Spetsinvestservis OOO

Sanctioned entity

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

Type	Company				[sources]
Name	SPETSINVESTSERVIS LIMITED LIABILITY COMPANY · SPETSINVESTSERVIS OOO · Spetsinvestservis OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsinvestservis" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИНВЕСТСЕРВИС" · 2 more...				[sources]
Other name	Spetsinvestservice LLC · Общество с ограниченной ответственностью "Специнвестсервис" · Товариство з обмеженою відповідальністю "Спецінвестсервіс"				[sources]
Incorporation date	2002-10-25 · 2018-09-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1187746811120`				[sources]
INN	`7703465348`				[sources]
Keywords	Інші · Інші фінансові установи				[sources]
KPP	`770301001`				[sources]
OGRN	`1187746811120`				[sources]
PermID	`5081072377`				[sources]
Phone	+74957255000				[sources]
Sector	Maintenance and repair of motor vehicles				[sources]
Tax Number	`7703465348`				[sources]
Status	Active				[sources]
Address	123242, Russian Federation, Moscow, Novinsky Boulevard, 31, floor 5, office I room 1A · 123242, Российская Федерация, г. Москва, б-р Новинский, д. 31, этаж 5 пом. I комната 1А · 123242, Російська Федерація, м. Москва, б-р Новинський, буд. 31 (поверх 5, прим. I, кімната 1А) · 123242, Російська Федерація, м. Москва, б-р Новинський, буд. 31, поверх 5 прим. I кімната 1А · B-r Novinskii d. 31, e 5 pom. I komn 1A, 123242 Moscow · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
B-r Novinskii d. 31, e 5 pom. I komn 1A, 123242 Moscow	Russia

Directors
Director	Role	Start date	End date
GADETSKIY Yevgeniy Yuryevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-13	-
GADETSKIY Yevgeniy Yuryevich	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
Konstantin Valerevich MALOFEEV	-	-	-
Konstantin Valerevich MALOFEEV	100	2018-12-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-1735 · ua-nabc-company-1735-spetsinvestservis-ooo · ua-nsdc-18732-tovaristvo-z-obmezenou-vidpovidalnistu-specinvestservis · ru-inn-7703465348 · permid-5081072377 · ua-nabc-company-1735-spetsinvestservis-limited-liability-company · ofac-36317

For experts: raw data explorer

Factsheet Data sources

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