| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Ultran Electronic Components" · Limited Liability Company Ultran Electronic Components · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ULTRAN ELEKTRONNYE KOMPONENTY · ULTRAN EK OOO · Ultran Electronic Components LLC · | [sources] | |||
| Alias | Limited Liability Company Ultran Electronic Components · OOO Ultran EK · Obshchestvo S Ogranichennoi Otvetstvennostyu Ultran Elektronnye Komponenty · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ultran Elektronni Komponenty" · Ultran EC LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@ultran.ru | [sources] | ||||
| ID Number | 29702993 | [sources] | |||
| INN | 7802669110 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1187847176330 | [sources] | |||
| Registration number | 1187847176330 · 7802669110 | [sources] | |||
| Tax Number | 7802669110 | [sources] | |||
| Unique Entity ID | DH1SZ2WC1LB1 · DH2ZJVGANP53 · HJ6NGHBL11X4 | [sources] | |||
| Website | ultran.ru · ultran.ru | [sources] | |||
| Address | D. 22, LITERA L, POM. 1-N, KOM. 8, UL. POLITEKHNICHESKAYA, ST. PETERSBURG, RUS, 194021 · Politekhnicheskaya Str., 22, Letter L, Premises 1-N, Room 8, St. Petersburg, 194021, Russia · d. 22, litera L, pom. 1-N, kom. 8 St. Petersburg 194021 Russia · d. 22, litera L, pom. 1-N, kom. 8, ul. Politekhnicheskaya, 194021 St. Petersburg · Російська Федерація, 194021, м. Санкт-Петербург, вул. Політехнічна, буд. 22 (літер Л, прим. 9-Н, кімн. 19) · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also ULTRAN EK OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ULTRAN ELEKTRONNYE KOMPONENTY)
(also LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS)
(also LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
eu-oj-5976fc42d53ff16cd0b05ef1b7f160848ef6d03a · ru-inn-7802669110 · eu-oj-49181e9e00013c801a8bf285f92141d90c767fd8 · eu-sancmap-f74fdca8387c2c1511a9c2e8db2e2f50a199730f · ofac-pr-f0abb02667822e82facdc2892d9e2f66f55fed99 · ua-nsdc-23939-tovaristvo-z-obmezenou-vidpovidalnistu-ultran-elektronni-komponenti · usgsa-s4mrtl4zj · eu-oj-25a3c89dd355a52d8e0ff200c17dbde449aa24bb · usgsa-s4mrtxsjc · ch-seco-73828 · usgsa-s4mrtxsjb · tw-shtc-d00615fa0c8e248c5e5e848d961978146f5bda3d · ofac-48587 · jp-meti-ru-acdf0fd55fd7f81949de4a2b7c14e7176cf0172f · tw-shtc-c902b0d9084809523954aab581f6dca387c7abefFor 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 | |
| d. 22, litera L, pom. 1-N, kom. 8, ul. Politekhnicheskaya, 194021 St. Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ЧУХАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Continues to Degrade Russia’s Military-Industrial Base and Target Third-Country Support with Nearly 300 New Sanctions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ЧУХАРЕВ | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |