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Fregat OOO

Export controlled · Sanctioned entity
TypeCompany[sources]
NameFregat Limited Liability Company · Fregat OOO · LLC Fregat · Limited Liability Company "Fregat" · Общество с Ограниченной Ответственностью «Фрегат» · 3 more...[sources]
Other nameFregat LLC · Fregat OOO · OOO Fregat · Tovarystvo z obmezhenoiu vidpovidalnistiu "Frehat" · ООО «Фрегат» · 2 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@fregat.ru[sources]
INN7814533642[sources]
KPP784201001[sources]
OGRN1127847215891[sources]
PermID5041022727[sources]
Registration number1127847215891 · 7814533642[sources]
Tax Number7814533642[sources]
Unique Entity IDRESJVTMW4ZB3[sources]
Websitewww.fregat.spb.ru · fregat.ru[sources]
StatusActive[sources]
AddressMoiseenko Str., 24A, Room 1-H, Office 404-404a, St. Petersburg, 191144, Russia. · RU · STR.1, PROYEZD ZAPADNYI 2-Y, 3, ZELENOGRAD, MOSCOW, 124460, Russia · UL. MOISEENKO, D. 24, LIT. A, POM. 1-N, OFFICE 404-404A, SAINT PETERSBURG, RUS, 191144 · str. 1, 2-y Zapadnyi proyezd, d. 3, ZELENOGRAD, MOSCOW, 124460, Russia · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,343

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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)22,222

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 of America · ITA

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,431

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

Russian Unified State Register of Legal Entities235,176

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: jp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29 · permid-5041022727 · ofac-45707 · NK-5BG3xsXcL3MjJrj5a6cov6 · ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat · eu-oj-d6d7708de2fe19dd72447c825f5dd5b66822f293 · ru-inn-7814533642 · usgsa-s4mrvqhzc · usgsa-s4mrvqgl4 · eu-oj-2cbf33d0950e6f62f20a9d58652d6920c59c7306 · permid-5073344584 · ch-seco-73896 · ca-sema-1-part-2-581-ru-fregat-limited-liability-company-alsoknown-as-fregat-ooo · eu-sancmap-06a304bacb9eb27cfbf4eda52f2c1c35ab853614 · tw-shtc-ed2d248a39e250e54cd56577a0a2b5c78d6c5d66 · ca-sema-653270937afb0e290f799c831e2f2ca7e58914c2 · eu-oj-c6615d29cf1bae3f2113171c39c9aae453670a5b

For experts: raw data explorer