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SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTR

Person of interest · Sanctioned entity

SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTR is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SARATOV PRODUCTION AND ENGINEERING CENTER LLC (SPITS) · SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTR · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САРАТОВСКИЙ ПРОИЗВОДСТВЕННО-ИНЖИНИРИНГОВЫЙ ЦЕНТР" (СПИЦ) · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САРАТОВСЬКИЙ ВИРОБНИЧО-ІНЖИНІРИНГОВИЙ ЦЕНТР" (СПІЦ)				[sources]
Other name	Saratov Production and Engineering Center LLC				[sources]
Weak alias	SPITS				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`6454142335`				[sources]
OGRN	`1146454003332`				[sources]
Registration number	`1146454003332`				[sources]
Tax Number	`6454142335`				[sources]
Status	not available				[sources]
Address	413119, Russian Federation, Mkr Engels-19, Ul. 5i Kvartal Zd. 1Zh, Privolzhskiy · 413119, Российская Федерация, Мкр Энгельс-19, ул. 5i Квартал Зд. 1Ж, Приволжский · 413119, Російська Федерація, Мкр Енгельс-19, Ul. 5i Kvartal Zd. 1Ж, Приволзький · Mkr Engels-19, Ul. 5i Kvartal Zd. 1Zh, 413119 Privolzhskiy				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2024-02-23

Relationships

Address
Full address	Country
Mkr Engels-19, Ul. 5i Kvartal Zd. 1Zh, 413119 Privolzhskiy	Russia

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

Data sources

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

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 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)

Source data IDs: ua-nazk-company-12482 · ofac-47633

For experts: raw data explorer

Factsheet Data sources

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