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Spel LLC.

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "SPEL" · Spel LLC · Spel LLC. · Общество с Ограниченной Ответственностью «Спэл» · Общество с ограниченной ответственностью "СПЭЛ" · 2 more...[sources]
Other nameLimited Liability Company Spel · OOO Spel · Tovarystvo z obmezhenoiu vidpovidalnistiu "SPEL" · ООО «Спэл»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailsales@sp.el.ru[sources]
INN7801339983[sources]
KPP780101001[sources]
OGRN1177847358721[sources]
Registration number7801339983[sources]
Websitesp-el.ru[sources]
Address12 Gavanskaya Street, Building 2, Litera B, Room 1-N Saint Petersburg 199106 RU · 12 Gavanskaya Street, Building 2, Litera B, Room 1-N, Saint Petersburg, 199106 · 12 Gavanskaya Street, Building 2, Litera B, Room 1–N, Saint Petersburg, 199106, Russia · 39 Morskaya Embankment, Building 2A, Room 9-N St. Petersburg 199155 RU · 39 Morskaya Embankment, Building 2A, Room 9-N, St. Petersburg, 199155 · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,996

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 of America · ITA

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map1,291

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,926

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

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-26949-tovaristvo-z-obmezenou-vidpovidalnistu-spel · eu-oj-56d6428693f48ebe3303e9faf0d14b94c0339ebd · trade-csl-a94bf6b670b0bfd4bff014542b5d8f81926c83a3a396716e7dfb9e4b · NK-AM3VqGDNcU9DkiJsuAkffZ · eu-2878-fa60f3cb61f717b81c5e77b65fa9a8a61ae46824 · eu-oj-a46ef47b1e9052eee2f138762a3f6b40589b9795 · eu-oj-c0a8b8a166395a33b5edbf02b9028bbe734994ff · NK-CDiMiP2sQhUxn2rUuLJ8Sx · ru-inn-7801339983 · ch-seco-70876 · eu-sancmap-ef5cf13cdc43f7c7c0f2e30057c1d8b7a90a1d39 · jp-meti-ru-a5523101de57c797dee4a1e0846490470a50376b · tw-shtc-83685e74e00c895839c9a0d3ca4f827ee2eb8747

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