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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Pitersnab · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИТЕРСНАБ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PITERSNAB2021@gmail.com | [sources] | ||||
| INN | 7813660013 | [sources] | |||
| KPP | 781301001 | [sources] | |||
| OGRN | 1227800000614 | [sources] | |||
| Registration number | 1227800000614 | [sources] | |||
| Tax Number | 7813660013 | [sources] | |||
| Unique Entity ID | TY4NYT2SY3B4 | [sources] | |||
| Address | 13 Moskovskoe Highway Saint Petersburg Russia · 13 Moskovskoe Highway, Saint Petersburg · Parnas, 5th Upper Lane, 15 Saint Petersburg Russia · Parnas, 5th Upper Lane, 15, Saint Petersburg · St. Repishcheva 14R Saint Petersburg Russia · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-7813660013 · ofac-pr-be5ef28495c7c6bf70faea6bbc02b8274be315e0 · usgsa-s4mrs26d1 · tw-shtc-09f12f9844d23f8ed36809f7e0d436963e7f8f38 · ofac-47200For 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. Ordinarnaya D. 20, Lit. A, Pomeshch. 15-N, Rabochee Mesto #2, 197136 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЕЙЛА ФАРХАДОВНА ПЕТРОВА | 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 | |
| ЛЕЙЛА ФАРХАДОВНА ПЕТРОВА | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| St. Repishcheva 14R, Saint Petersburg |
| Russia |
| 13 Moskovskoe Highway, Saint Petersburg | Russia |
| Parnas, 5th Upper Lane, 15, Saint Petersburg | Russia |