Search OpenSanctions

Advanced

SEVERNYI VETER - TB LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameSEVERNYI VETER - TB LIMITED LIABILITY COMPANY · Severnyi Veter TB OOO[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5090708214[sources]
Registration number1227800122153[sources]
Tax Number7805797462[sources]
Unique Entity IDY6S3KGPEG3K9[sources]
StatusActive[sources]
AddressUL MARSHALA GOVOROVA D. 35, K. 4. LIT. I, POMESHCH. 16-N, OFFICE #308A, SAINT PETERSBURG, RUS, 198095 · UL Marshala Govorova D. 35 Saint Petersburg 198095 Russia · UL Marshala Govorova D. 35, K. 4. LIT. I, Pomeshch. 16-N, Office #308A, 198095 Saint Petersburg · Vn.Ter.G. Munitsipal'nyi Okrug Narvskiy Okrug, Ul Marshala Govorova, D. 35, K. 4, Litera I, Pomeshch. 16-N, Ofis #308A, SAINT PETERSBURG, SAINT PETERSBURG, 198095, Russia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,530

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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) List35,031

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

External databases

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

PermID Open Data4,459

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: ofac-51085 · permid-5090708214 · usgsa-s4mrtxmb5 · tw-shtc-3d482d45b13cac26c615097000536145a4ed5eb0

For experts: raw data explorer