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Saturn EK OOO

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	Limited liability company "Saturn EK" · SATURN EK OOO · Saturn EK OOO · Общество с ограниченной ответственностью "Сатурн ЭК" · Товариство з обмеженою відповідальністю "Сатурн ЕК"				[sources]
Incorporation date	2014-04-28				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1147847154949`				[sources]
INN	`7806525158`				[sources]
Keywords	Інші · Постачальники електронної компонентної бази				[sources]
OGRN	`1147847154949`				[sources]
PermID	`5084437832`				[sources]
Tax Number	`7806525158`				[sources]
Website	www.saturn-ek.ru				[sources]
Status	Active				[sources]
Address	196240, Russian Federation, St. Petersburg, passage 6th Predportovy, 4 liter s, room 42 · 196240, Российская Федерация, г. Санкт-Петербург, проезд 6-й Предпортовый, д. 4 литер с, помещ. 42 · 196240, Російська Федерація, м. Санкт-Петербург, проїзд 6-й Передпортовий, буд. 4 літер с, прим. 42 · 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 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-22	First seen	2023-07-20

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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:

LSEG PermID Open Data2,461

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: permid-5084437832 · ofac-43858 · ua-nazk-company-7178

For experts: raw data explorer

Factsheet Data sources

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