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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SPDBBK · Limited Liability Company "CPDBBK" · SPDBBK LIMITED LIABILITY COMPANY · SPDBBK LLC · ООО “СПДББК” · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "SPDBBK" · ООО “СПДББК” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7838044584 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| OGRN | 1157847359273 | [sources] | |||
| Registration number | 7838044584 | [sources] | |||
| Address | 195009, St. Petersburg, Finlandsky Okrug municipal district, Komsomola str. 1-3, Lietera L, room. 5H, comp. 6 · 195009, St. Petersburg, in. ter. g. municipal district finland district, komsomola street, 1-3, letter l, room. 5n, room. 6, Russian Federation · 195009, Г.САНКТ-ПЕТЕРБУРГ, ВН.ТЕР.Г. МУНИЦИПАЛЬНЫЙ ОКРУГ ФИНЛЯНДСКИЙ ОКРУГ, УЛ КОМСОМОЛА, Д. 1-3, ЛИТЕРА Л, ПОМЕЩ. 5Н, КОМ. 6) · komsomola street, 1-3, letter l, room. 5n, room. 6 (local: УЛ КОМСОМОЛА, Д. 1-3, ЛИТЕРА Л, ПОМЕЩ. 5Н, КОМ. 6), St Petersburg, Russian Federation, 195009 · Российская Федерация, 195009, г. Санкт-Петербург, ул. Комсомола, д. 1-3, литера Л, пом. 5Н, ком. 6 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-958dee84122f6a7c02042a986dbb050e5262ac91 · ch-seco-86958 · ru-inn-7838044584 · ua-ws-d3bcf79fbac7f344f04d135dc9d7f7e8124edf48 · eu-oj-bb86b400ae862dd60818814c0d2b859770acbb15 · ua-ws-entity-14308 · ua-ws-babf27a971e42bb3ab045e13b6dcc5b3177b647c · NK-9RWFwuDiRvBdSYwEnaMTML · ua-nsdc-28139-tovaristvo-z-obmezenou-vidpovidalnistu-spdbbkFor 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 | |
| komsomola street, 1-3, letter l, room. 5n, room. 6 (local: УЛ КОМСОМОЛА, Д. 1-3, ЛИТЕРА Л, ПОМЕЩ. 5Н, КОМ. 6), St Petersburg, Russian Federation, 195009 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Жернов Вадим Робертович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ СЕРГЕЕВИЧ ИВАНОВ | 35.7 | - | ||
| ERA FUND LLC | ||||
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| 49 |
| - |
| АНДРЕЙ СЕРГЕЕВИЧ ИВАНОВ | 70 |
| Жернов Вадим Робертович Sanctioned entity | 100 |
| Жернов Вадим Робертович Sanctioned entity | 30 |
| Жернов Вадим Робертович Sanctioned entity | 15.3 | - |