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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Sistemy Prakticheskoi Bezopasnosti · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ ПРАКТИЧЕСКОЙ БЕЗОПАСНОСТИ" | [sources] | |||
| Alias | COMPANY PRACTICAL SECURITY SYSTEMS | [sources] | |||
| Weak alias | Company Practical Security Systems · SPB OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802869750 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1147847303867 | [sources] | |||
| Registration number | 1147847303867 | [sources] | |||
| Tax Number | 7802869750 | [sources] | |||
| Unique Entity ID | CGFBRBV15ZE3 · U94GQCYTR658 | [sources] | |||
| Address | UL. POLITEKHNICHESKAYA D. 22, LIT. A, POMESHCH 1-N/298, SAINT PETERSBURG, RUS, 194021 · Ul. Politekhnicheskaya D. 22, Lit. A, Pomeshch 1-N/298 Saint Petersburg 194021 Russia · Ul. Politekhnicheskaya D. 22, Lit. A, Pomeshch 1-N/298, 194021 Saint Petersburg · УЛ ПОЛИТЕХНИЧЕСКАЯ Д. 22 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194021 · УЛ. ПОЛИТЕХНИЧЕСКАЯ Д. 22 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 194021 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SPB OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrs26jw · tw-shtc-3dd983657c0333fb9e96dcb56b3ef814b65e502a · ofac-47548 · tw-shtc-c4427352d01d597891cd6377ea6f4af72f772329 · usgsa-s4mrtxs1h · ru-inn-7802869750 · ofac-pr-7a3268b5e1a6001eda628108699d97c681f6c1f9For 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 | |
| Ul. Politekhnicheskaya D. 22, Lit. A, Pomeshch 1-N/298, 194021 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЛЬВОВИЧ СМИРНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ЛЬВОВИЧ СМИРНОВ | 85.06 | - | ||
| АНДРЕЙ ВЛАДИМИРОВИЧ КОЗЛОВ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| АНДРЕЙ ВЛАДИМИРОВИЧ КОЗЛОВ | 14.94 | - |
| Infoteks JSC Export controlled · Sanctioned entity | 33 |
| ДМИТРИЙ ЛЬВОВИЧ СМИРНОВ | 41 |
| СЕРГЕЙ АНТОНОВИЧ ПЕТРЕНКО | 13 |
| ДМИТРИЙ ЛЬВОВИЧ СМИРНОВ | 74 |
| - | 13 |
| ЕЛЕНА ВЛАДИМИРОВНА МАРЕЕВА | 13 |