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Fregat OOO

Debarred entity · 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]
AliasFregat 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, 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]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

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)23,444

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

Swiss SECO Sanctions/Embargoes8,375

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,162

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities2,921

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

European Union · Council

EU Sanctions Map1,347

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

Japan METI Russian List619

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

Japan · METI

US SAM Procurement Exclusions105,552

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities245,503

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

External dataset · Russia · FNS

PermID Open Data4,922

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: ca-sema-53ac761ee1ceda137b386b6f71c92ab3d76f686a · ca-sema-653270937afb0e290f799c831e2f2ca7e58914c2 · ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat · usgsa-s4mrvqgl4 · jp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29 · usgsa-s4mrvqhzc · eu-oj-d6d7708de2fe19dd72447c825f5dd5b66822f293 · ch-seco-73896 · ca-sema-4e86088b67b2381950f3f37c0f4ac64ee74e341d · tw-shtc-ed2d248a39e250e54cd56577a0a2b5c78d6c5d66 · ru-inn-7814533642 · permid-5073344584 · eu-oj-c6615d29cf1bae3f2113171c39c9aae453670a5b · eu-sancmap-06a304bacb9eb27cfbf4eda52f2c1c35ab853614 · ofac-45707 · permid-5041022727

For experts: raw data explorer