| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fregat Limited Liability Company · Fregat OOO · LLC Fregat · Limited Liability Company "Fregat" · Общество с Ограниченной Ответственностью «Фрегат» · | [sources] | |||
| Other name | Fregat LLC · Fregat OOO · OOO Fregat · Tovarystvo z obmezhenoiu vidpovidalnistiu "Frehat" · ООО «Фрегат» · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@fregat.ru | [sources] | ||||
| INN | 7814533642 | [sources] | |||
| KPP | 784201001 | [sources] | |||
| OGRN | 1127847215891 | [sources] | |||
| PermID | 5041022727 | [sources] | |||
| Registration number | 1127847215891 · 7814533642 | [sources] | |||
| Tax Number | 7814533642 | [sources] | |||
| Unique Entity ID | RESJVTMW4ZB3 | [sources] | |||
| Website | www.fregat.spb.ru · fregat.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Moiseenko 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-2cbf33d0950e6f62f20a9d58652d6920c59c7306 · ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat · ru-inn-7814533642 · eu-oj-d6d7708de2fe19dd72447c825f5dd5b66822f293 · permid-5041022727 · permid-5073344584 · tw-shtc-ed2d248a39e250e54cd56577a0a2b5c78d6c5d66 · eu-oj-c6615d29cf1bae3f2113171c39c9aae453670a5b · ca-sema-1-part-2-581-ru-fregat-limited-liability-company-alsoknown-as-fregat-ooo · ch-seco-73896 · jp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29 · ca-sema-653270937afb0e290f799c831e2f2ca7e58914c2 · usgsa-s4mrvqgl4 · ofac-pr-adcd4205b4a8b9604ac9a395aa2cb7325b29dbb7 · usgsa-s4mrvqhzc · eu-sancmap-06a304bacb9eb27cfbf4eda52f2c1c35ab853614 · ofac-45707For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Moiseenko, d. 24, lit. A, pom. 1-N, office 404-404A, 191144 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ АЛЕКСАНДРОВИЧ КРАШЕНИННИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| КИРИЛЛ АРКАДЬЕВИЧ СТЕХОВСКИЙ | - | - | ||
| ЮРИЙ АЛЕКСАНДРОВИЧ КРАШЕНИННИКОВ | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| АЛЕКСЕЙ ГЕННАДЬЕВИЧ МЕРЗЛЯКОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| - |
| СТАНИСЛАВ АЛЕКСАНДРОВИЧ БОЛТ | - | - |