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Limited Liability Company Tekhspetskomplekt

Export controlled · Sanctioned entity

Limited Liability Company Tekhspetskomplekt is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company Tekhspetskomplekt · OOO TekhSpetsKompleket · Tekhspetskomplekt OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХСПЕЦКОМПЛЕКТ"				[sources]
Alias	TekhSpetsKomplekt				[sources]
Weak alias	LLC TSK · TSK				[sources]
Incorporation date	2007-02-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7810090372`				[sources]
KPP	`781601001`				[sources]
OGRN	`1077847031118`				[sources]
PermID	`5090710668`				[sources]
Phone	+78124163433				[sources]
Registration number	`1077847031118`				[sources]
Tax Number	`7810090372`				[sources]
Unique Entity ID	`XY4BNX8U4ZK5`				[sources]
Website	www.techspeccomplect.ru				[sources]
Status	Active				[sources]
Address	Garazhnyi proyezd, dom 1, lityer I, SAINT PETERSBURG, SAINT PETERSBURG, 192289, Russia · PR-D GARAZHNYY, D. 1, LITER U, OFFICE 2-3, SAINT PETERSBURG, RUS, 192289 · Pr-D Garazhnyi, D. 1, Liter U, Ofis 2-3, SAINT PETERSBURG, SAINT PETERSBURG, 192289, Russia · Pr-d Garazhnyy, D. 1, Liter U, Office 2-3 Saint Petersburg 192289 Russia · Pr-d Garazhnyy, D. 1, Liter U, Office 2-3, 192289 Saint Petersburg · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-12-01	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Pr-d Garazhnyy, D. 1, Liter U, Office 2-3, 192289 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ОКСАНА ВИТАЛЬЕВНА ОВЧИННИКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-07-30	-

Owners
Owner	Percentage held	Start date	End date
ОКСАНА ВИТАЛЬЕВНА ОВЧИННИКОВА	100	2013-07-30	-

Data sources

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

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 OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,804

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

United States · GSA

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 Data4,837

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: permid-5090710668 · tw-shtc-ebf329a9323669177a96e015c691296229a69db2 · usgsa-s4mrtxm6w · ofac-50895 · ru-inn-7810090372 · tw-shtc-e6b4d0f83394fadc97ef524c0d4d865083e665c3 · tw-shtc-d76791be14072ca8581d64dd6ff0e40d71ba6487

For experts: raw data explorer

Factsheet Data sources

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