Search OpenSanctions

Bee Pitron Limited

Debarred entity · Export controlled · Sanctioned entity

Bee Pitron Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEE PITRON LIMITED · Bee Pitron Limited · Limited liability company "Bee Pitron" · Общество с ограниченной ответственностью "Би Питрон" · Товариство з обмеженою відповідальністю "Бі Пітрон"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Bi Pitron"				[sources]
Incorporation date	2003-01-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7801225979`				[sources]
KPP	`780101001`				[sources]
OGRN	`1037800000171`				[sources]
Registration number	`1037800000171`				[sources]
Tax Number	`7801225979`				[sources]
Unique Entity ID	`U3L9M7LH6954`				[sources]
Address	PER. VILENSKII D. 4, SAINT PETERSBURG, 191014 · Per. Vilenskii D. 4 Saint Petersburg 191014 Russia · Per. Vilenskii D. 4, Saint Petersburg, 191014 · ЛИНИЯ 17-Я В.О. Д. 2/35 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199034 · ЛН. 17-Я В.О. Д. 2/35 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199034 · 1 more...				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-06	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-01	2033-04-01

Address
Full address	Country
Per. Vilenskii D. 4, Saint Petersburg, 191014	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИ ПИТРОН И КОСМОС"	75	2014-02-27	2022-08-30

Directors
Director	Role	Start date	End date
ДЕНИС НИКОЛАЕВИЧ ШЕВЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-22	-

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	2024-02-23

Owners
Owner	Percentage held	Start date	End date

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US Trade Consolidated Screening List (CSL)23,555

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) List36,679

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

United States · OFAC

US SAM Procurement Exclusions105,533

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

US OFAC Press Releases7,016

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ua-nsdc-22673-tovaristvo-z-obmezenou-vidpovidalnistu-bi-pitron · ofac-47421 · tw-shtc-c791bc90e2acb2767b6dbe143f2aef7f74df06cc · ofac-pr-cbfa1bada1a8ff11b5688138592c7294ee32dbc7 · usgsa-s4mrs26g3 · ru-inn-7801225979

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Кокотков Вадим Вікторович Sanctioned entity	7	2016-08-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АП ИНВЕСТ"	90	2017-03-16	-
АЛЕКСАНДР ВЛАДИМИРОВИЧ ПЕТУХОВ	3	2016-08-17	-