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Товариство з обмеженою відповідальністю "ОЕС Спецпостачання"

Sanctioned entity

Товариство з обмеженою відповідальністю "ОЕС Спецпостачання" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IC Specpostavka · Limited Liability Company "OES Special Supply" · Общество с Ограниченной Ответственностью «ОЭС Спецпоставка» · Общество с ограниченной ответственностью "ОЭС Спецпоставка" · Товариство з обмеженою відповідальністю "ОЕС Спецпостачання"				[sources]
Alias	OES SPECPOSTAVKA · OESSP · OOO OES Spetspostavka · Tovarystvo z obmezhenoiu vidpovidalnistiu "OES Spetspostachannia" · ООО «ОЭС Спецпоставка»				[sources]
Incorporation date	2009-11-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	contact@oessp.ru				[sources]
INN	`7840422875`				[sources]
KPP	`784201001`				[sources]
OGRN	`1099847006258`				[sources]
Registration number	`7840422875`				[sources]
Website	oessp.ru				[sources]
Address	НАБ СИНОПСКАЯ Д. 64 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191124 · НАБ. СИНОПСКАЯ Д. 64 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191124 · Российская Федерация, 119017, г. Москва, ул. Новокузнецкая, д. 4/12, корпус 1, бизнес-центр "Матрикс Офис" · Российская Федерация, 191124, г. Санкт-Петербург, Синопская набережная, 64, литера А · Российская Федерация, 191144, г. Санкт-Петербург, ул. Мойсеенко, д. 24, литера А, помещение 1-Н, офис 101 · 7 more...				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu				[sources]
Last change	2025-09-23	Last processed	2025-12-01	First seen	2023-12-18

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Switzerland	State Secretariat for Economic Affairs		2024-03-01	-

Directors
Director	Role	Start date	End date
ОЛЕГ АНДРЕЕВИЧ МОСИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-08	-

Owners
Owner	Percentage held	Start date	End date
КИРИЛЛ АРКАДЬЕВИЧ СТЕХОВСКИЙ	-	2016-03-24	-
ЮРИЙ АЛЕКСАНДРОВИЧ КРАШЕНИННИКОВ

Data sources

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,860

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map1,311

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes7,772

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

Source data IDs: ch-seco-73900 · eu-oj-3486f85f891b3ac9fc9b4b9897d0086c3f195e6c · eu-sancmap-5d602eb9fccb6a089e86f7e50c9f9754b74b1108 · eu-oj-9a1f67e8a003438cb836154221ad67fcd823372a · ru-inn-7840422875 · ua-nsdc-30154-tovaristvo-z-obmezenou-vidpovidalnistu-oes-specpostacanna · eu-oj-b2ea21f2343f1962fdf180797d21e996cd8bdd28 · NK-PDfSNUFXSHKPGrbnsJj3N8

For experts: raw data explorer

Factsheet Descriptions Data sources

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