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Tovarystvo z obmezhenoiu vidpovidalnistiu "Frehat"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Frehat" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FREGAT OOO · Fregat Limited Liability Company (also known as Fregat OOO) · Fregat OOO · Limited Liability Company "Fregat" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Frehat" · 2 more...				[sources]
Other name	Limited Liability Company "Fregat" · Общество с ограниченной ответственностью "Фрегат" · Общество с ограниченной ответственностью «Фрегат» · Товариство з обмеженою відповідальністю "Фрегат"				[sources]
Incorporation date	2012-04-13				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127847215891`				[sources]
INN	`7814533642`				[sources]
Keywords	Інші				[sources]
OGRN	`1127847215891`				[sources]
PermID	`5073344584`				[sources]
Phone	+78003019604				[sources]
Tax Number	`7814533642`				[sources]
Website	fregat.ru				[sources]
Status	Active				[sources]
Address	191144, Russian Federation, St. Petersburg, st. Moiseenko, 24, letter A, room. 1-N, office 404-404A · 191144, Российская Федерация, г. Санкт-Петербург, ул. Моисеенко, д. 24, литер А, пом. 1-Н, офис 404-404А · 191144, Російська Федерація, м. Санкт-Петербург, вул. Моїсеєнко, буд. 24, літер А, прим. 1-Н, офіс 404-404А · Moiseyenko Ulitsa, Dom 24, Liter A, Pomeshcheniye 1-N Ofis 404-404A, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia · Petrogradskaya nab., 36, litera A, SAINT PETERSBURG, SAINT PETERSBURG, 197101, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-12	Last checked	2024-04-27	First seen	2023-04-23

Relationships

Address
Full address	Country
ul. Moiseenko, d. 24, lit. A, pom. 1-N, office 404-404A, 191144 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-22	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ca-sema-1-part-2-581-ru-fregat-limited-liability-company-alsoknown-as-fregat-ooo · permid-5073344584 · ofac-45707 · ua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat · ua-nazk-company-8961

For experts: raw data explorer

Factsheet Data sources

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