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Saturn EK OOO

Sanctioned entity
TypeCompany[sources]
NameSaturn EK OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САТУРН ЭК"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7806525158[sources]
KPP781001001[sources]
OGRN1147847154949[sources]
PermID5084437832[sources]
Registration number1147847154949[sources]
Tax Number7806525158[sources]
Unique Entity IDF3CBALAMS349[sources]
Websitewww.saturn-ek.ru[sources]
StatusActive[sources]
Address6-Y Predportovyi Proyezd, Dom 4, Liter S, Pomeshcheniye 42, SAINT PETERSBURG, SAINT PETERSBURG, 196240, Russia · 6-y Predportovyi proyezd, d. 4, kv. 42, SAINT PETERSBURG, SAINT PETERSBURG, 196240, Russia · PR-D 6-I PREDPORTOVYI D. 4, LIT. S, POMESHCH. 42, SAINT PETERSBURG, RUS, 196240 · Pr-d 6-I Predportovyi d. 4, lit. S, pomeshch. 42, 196240 Saint Petersburg · ПР-Д 6-Й ПРЕДПОРТОВЫЙ Д. 4 ЛИТЕР С, Г.САНКТ-ПЕТЕРБУРГ, 196240[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,464

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

US OFAC Press Releases7,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,777

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: ru-inn-7806525158 · ofac-43858 · ofac-pr-3ad5ecbd033f2e017baf147ae2d1b2cd599380cf · permid-5084437832 · usgsa-s4mrqm3wq

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