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Saturn EK OOO

Debarred entity · Sanctioned entity

Saturn EK OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Saturn EK OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САТУРН ЭК"				[sources]
Incorporation date	2014-04-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7806525158`				[sources]
KPP	`781001001`				[sources]
OGRN	`1147847154949`				[sources]
PermID	`5084437832`				[sources]
Registration number	`1147847154949`				[sources]
Tax Number	`7806525158`				[sources]
Unique Entity ID	`F3CBALAMS349`				[sources]
Website	www.saturn-ek.ru				[sources]
Status	Active				[sources]
Address	6-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, 196240 · Pr-d 6-I Predportovyi d. 4, lit. S, pomeshch. 42, Saint Petersburg, 196240 · ПР-Д 6-Й ПРЕДПОРТОВЫЙ Д. 4 ЛИТЕР С, Г.САНКТ-ПЕТЕРБУРГ, 196240				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-03-25	First seen	2023-07-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2023-07-20	-

Address
Full address	Country
Pr-d 6-I Predportovyi d. 4, lit. S, pomeshch. 42, Saint Petersburg, 196240	Russia

Directors
Director	Role	Start date	End date
АННА ВИКТОРОВНА ИВАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-08-23	-

Documents
Document	Date
Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators	2023-07-20

Linked from
Subject	Role	Start date	End date
Margiana Insaat Dis Ticaret Limited Sirketi Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,614

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 SAM Procurement Exclusions106,760

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,803

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities255,592

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

External dataset · Russia · FNS

PermID Open Data6,215

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

US OFAC Press Releases8,866

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

External dataset · United States · OFAC

Source data IDs: ofac-43858 · ru-inn-7806525158 · permid-5084437832 · ofac-pr-3ad5ecbd033f2e017baf147ae2d1b2cd599380cf · usgsa-s4mrqm3wq · usgsa-a7fae05f76f9d78e3353ee6ada0ec841e350e337

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