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LIMITED LIABILITY COMPANY ADVANTA M SPB

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY ADVANTA M SPB is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Advanta M SPB OOO · LIMITED LIABILITY COMPANY ADVANTA M SPB · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДВАНТА-М СПБ"				[sources]
Incorporation date	2018-04-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7811692203`				[sources]
KPP	`781601001`				[sources]
OGRN	`1187847122121`				[sources]
PermID	`5090708284`				[sources]
Phone	+78122009697				[sources]
Registration number	`1187847122121`				[sources]
Tax Number	`7811692203`				[sources]
Unique Entity ID	`XVY1KRZE3ZX5`				[sources]
Website	spb-advanta.ru				[sources]
Status	Active				[sources]
Address	UL. SAMOILOVOI D. 5, LIT. S, OFFICE 10, POM. 21N-12, SAINT PETERSBURG, RUS, 192102 · Ul. Samoilovoi D. 5 Saint Petersburg 192102 · Ul. Samoilovoi D. 5, Lit. S, Office 10, Pom. 21N-12, 192102 Saint Petersburg · Ul. Samoylovoy, D. 5, Liter S, Ofis 10, Pomeshcheniye 21N-12, SAINT PETERSBURG, SAINT PETERSBURG, 192102, Russia · ul. Samoylovoy, d. 5, liter S (pom. 21N-12, 4 etazh, ofis No12), SAINT PETERSBURG, SAINT PETERSBURG, 192102, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Ul. Samoilovoi D. 5, Lit. S, Office 10, Pom. 21N-12, 192102 Saint Petersburg	-

Directors
Director	Role	Start date	End date
ЛАРИСА ВЛАДИМИРОВНА БУКРАБА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-26	2023-10-26

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ ЕВГЕНЬЕВИЧ АНИКИН	100	2024-12-19	-
ВЛАДИМИР АЛЕКСЕЕВИЧ РЕУТ

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,878

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)23,392

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 OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US SAM Procurement Exclusions105,693

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:

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

PermID Open Data4,833

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

Source data IDs: tw-shtc-e0687027d7290d59def00aa90dce77f2367e6210 · permid-5090708284 · ru-inn-7811692203 · usgsa-s4mrtxm5q · ofac-50810

For experts: raw data explorer

Factsheet Data sources

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