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OCEAN ELECTRONICS LIMITED LIABILITY COMPANY

Sanctioned entity
OCEAN ELECTRONICS LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOCEAN ELECTRONICS LIMITED LIABILITY COMPANY · Ocean Chips · Ocean Chips aka OCEAN ELECTRONICS LIMITED LIABILITY COMPANY · Ocean Electronics LLC · Okean Elektroniki OOO · 5 more...[sources]
Other nameLimited Liability Company "Okean Elektroniki" · Ocean Chips LLC · Okean Elektroniki OOO · ООО; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКЕАН ЭЛЕКТРОНИКИ" · Общество с ограниченной ответственностью "Океан электроники" · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1127847065334[sources]
INN7813525631[sources]
KeywordsІнші[sources]
KPP780501001[sources]
OGRN1127847065334[sources]
PermID5086553561[sources]
Phone+78123097597[sources]
Tax Number7813525631[sources]
Websiteoceanchips.ru[sources]
StatusActive[sources]
Address198099, Russian Federation, St. Petersburg, st. Kalinina, d. 2 K. 4, LIT. Ah, room. 1n, room 10 · 198099, Российская Федерация, г. Санкт-Петербург, ул. Калинина, д. 2 К. 4, ЛИТ. А, помещ. 1н, комн.10 · 198099, Російська Федерація, м. Санкт-Петербург, вул. Калініна, д. 2 К. 4, ЛІТ. А, поміщ. 1н, кімн.10 · Kalinina Ulitsa, Dom 2, Korpus 4, Lit. A, Pomeshcheniye 1N, Komn.10, SAINT PETERSBURG, SAINT PETERSBURG, 198099, Russia · Ulitsa Kalinina, Dom 2, Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10, 198099 Saint Petersburg · 3 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Entities sanctioned under EU Council Regulation 2023/2878593

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

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ofac-43286 · ch-seco-59913 · ua-nsdc-26419-tovaristvo-z-obmezenou-vidpovidalnistu-okean-elektroniki · permid-5086553561 · eu-2878-c7b51a3ff3633b02ea505010f45391c28d01c14a · ru-inn-7813525631 · ca-sema-1-part-2-442-ru-ocean-electronics-llc · ua-nazk-company-7227 · ua-nabc-company-7227-ocean-chips

For experts: raw data explorer