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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ELECTROCOM · Elektrokom VPK · LIMITED LIABILITY COMPANY ELECTROCOM VPK · LLC ELECTROCOM VPK VPK/OOO/LLC/SPB · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK · | [sources] | |||
| Alias | Electrocom VPK · LLC Elektrokom VPK · Limited Liability Company Electrocom VPK | [sources] | |||
| Weak alias | Electrocom SPB | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7840062534 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| OGRN | 1177847049049 | [sources] | |||
| Registration number | 1177847049049 | [sources] | |||
| Tax Number | 7840062534 | [sources] | |||
| Unique Entity ID | M3GREKR22KC5 · RN2ZUY6XFB33 | [sources] | |||
| Address | 99 Prosveshcheniya Avenue, Letter A, Room 180N, Office 1 Saint Petersburg 195299 RU · 99 Prosveshcheniya Avenue, Letter A, Room 180N, Office 1, Saint Petersburg, 195299 · Building 2, 11 Kasatkina St Moscow 129301 RU · Building 2, 11 Kasatkina St, Moscow, 129301 · PR-KT PROSVESHCHENIYA D. 99, LIT. A, POMESHCH., 180N OFFICE 1, SAINT PETERSBURG, 195299 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Supplier of critical electronics components
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK)
(also LIMITED LIABILITY COMPANY ELECTROCOM VPK, LIMITED LIABILITY COMPANY ELECTROCOM VPK)
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
nz-ru-ent-389-obshchestvo-s-ogranichennoi-otvetstvennostyu-elektrokom-vpk · usgsa-s4mrvqgns · us-bis-ef6a16b8461b0a71b66686087a841257796c39d9 · ru-inn-7840062534 · usgsa-s4mrvqpb0 · usgsa-s4mrvqj20 · tw-shtc-be6e2eeb5872f75a99f2bbd97e19136a0561cb33 · ofac-pr-81b4dc3fade3186cdfb542792a8ace16df7adef4 · ofac-45851 · us-bis-1f8006b4c279d9324d15bcfc4233057634c155b2 · usgsa-s4mrvqqm0 · us-bis-2023-08-28-electrocom · trade-csl-b181cd0e0434bfe7cb27ba31e40933f8ec0df5f03633b52e4bf69121 · trade-csl-3d320c7ab66256300dd6eb4caa7c12898124fbbfce2dcb96aadaeaf5 · trade-csl-0c46bfe9fa88fae9f2cd54548a4b9ee5ed39dc447da00fb92a053dab · us-bis-2023-08-28-llc-electrocom-vpk-vpk-ooo-llc-spbFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KVNSpwGfomCjhhUPFPsbHP?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-Kt Prosveshcheniya D. 99, Lit. A, Pomeshch., 180N Office 1, Saint Petersburg, 195299 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РУСЛАН ИСХАНОВИЧ АЛЬМЕТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ ГОНТАРЬ | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| РУСЛАН ИСХАНОВИЧ АЛЬМЕТОВ | - | - |
| ДЕНИС АНАТОЛЬЕВИЧ МИХАЙЛОВ | - | - |