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EAST WEST CONVERSION

Export controlled · Sanctioned entity

EAST WEST CONVERSION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EAST WEST CONVERSION · OVK OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОВК"				[sources]
Weak alias	OOO OVK				[sources]
Incorporation date	2006-10-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7716561842`				[sources]
KPP	`771601001`				[sources]
OGRN	`1067758702340`				[sources]
PermID	`5087803297`				[sources]
Registration number	`1067758702340`				[sources]
Tax Number	`7716561842`				[sources]
Unique Entity ID	`EGR9UXG5QYK5` · `KN3GXER5VNN8`				[sources]
Status	Active				[sources]
Address	PR-D OLONETSKII D. 4, K.2, E 5 POM.XII K 12A, MOSCOW, RUS, 129281 · Pr-D Olonetskiy, D. 4, K. 2, E 5 Pom Xii K 12A, MOSCOW, MOSCOW, 129281, Russia · Pr-d Olonetskii D. 4, K.2, E 5 pom.XII K 12A Moscow 129281 Russia · Pr-d Olonetskii D. 4, K.2, E 5 pom.XII K 12A, 129281 Moscow · ПР-Д ОЛОНЕЦКИЙ Д. 4 К. 2, Г.МОСКВА, 129281				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2024-06-12

Descriptions

(also OOO OVK)

— US SAM Procurement Exclusions, 2025-07-23

(also EAST WEST CONVERSION)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
Pr-d Olonetskii D. 4, K.2, E 5 pom.XII K 12A, 129281 Moscow	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ БОРИСОВИЧ ФЕДОТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-11	-

Owners
Owner	Percentage held	Start date	End date
ПЕТР ВИКТОРОВИЧ МАРИНЧЕВ	12	2006-10-26	2023-05-17

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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)23,402

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,805

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-71a42c551d6cf66140ef6397b3575567fa89b4cb · ru-inn-7716561842 · ofac-49306 · usgsa-s4mrtl91s · usgsa-s4mrtxsyf · tw-shtc-37bae11c00350235a881e0d617afb27f96b42bb8 · permid-5087803297

For experts: raw data explorer

Factsheet Descriptions Data sources

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