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SPE OU

Export controlled · Sanctioned entity

SPE OU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SPE OU				[sources]
Incorporation date	2017-05-22				[sources]
Jurisdiction	not available				[sources]
Country	Estonia				[sources]
Registration number	not available				[sources]
Tax Number	`14263832`				[sources]
Unique Entity ID	`PMT1BNNFNBR3`				[sources]
V.A.T. Identifier	`EE101978060`				[sources]
Address	LAKI TN 16, 10621 TALLINN, EST · Laki Tn 16 Tallinn 10621 Estonia · Laki Tn 16, 10621 Tallinn				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-23	-

Address
Full address	Country
Laki Tn 16, 10621 Tallinn	Estonia

Documents
Document	Date
As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains	2024-08-23

Owners
Owner	Percentage held	Start date	End date
Alexander Alexandrovich Pushkov Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,387

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 Exclusions105,660

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:

US OFAC Press Releases7,241

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

External dataset · United States · OFAC

Source data IDs: ofac-50120 · tw-shtc-5ee3ee20e8a86baf6c71e9125c01598600b2fe88 · ee-14263832 · ofac-pr-2506ffb7d3313fb19a5418443314096f47c846a2 · usgsa-s4mrtln0j

For experts: raw data explorer

Factsheet Data sources

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