Search OpenSanctions

OKB Spektr OOO

Sanctioned entity

OKB Spektr OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OKB SPEKTR OOO · OKB Spektr OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "OKB Spektr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКБ СПЕКТР" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОКБ СПЕКТР" · 1 more...				[sources]
Other name	Limited Liability Company "OKB Spektr" · OKB Spectr LLC · Obschchestvo s Ogranichennoi Otvetstvennostyu OKB Spektr · ZAO OKB Spektr · Общество с ограниченной ответственностью "ОКБ Спектр" · 1 more...				[sources]
Incorporation date	1993-03-25 · 2016-12-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1167847477291`				[sources]
ID Number	`23109231`				[sources]
INN	`7804585151`				[sources]
Keywords	Промисловість				[sources]
KPP	`780401001`				[sources]
OGRN	`1167847477291`				[sources]
PermID	`5083854414`				[sources]
Phone	+78127407915				[sources]
Tax Number	`7804585151`				[sources]
Website	okb-spectr.ru				[sources]
Status	Active				[sources]
Address	194044, Russian Federation, St. Petersburg, st. Chugunnaya, 20 K. 111 · 194044, Российская Федерация, г. Санкт-Петербург, ул. Чугунная, д. 20 К. 111 · 194044, Російська Федерація, м. Санкт-Петербург, вул. Чавунна, буд. 20 К. 111 · ChUGUNNAYA ULITSA, DOM 20, KORPUS 111, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russia · Ul. Chugunnaya D. 20, Korp. 111, 194044 Saint Petersburg · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Chugunnaya D. 20, Korp. 111, 194044 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ЯКОВ НАУМОВИЧ ТУМАРКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-13	-

Owners
Owner	Percentage held	Start date	End date
БАГРАТ ВАХТАНГОВИЧ БЕРЕЛИДЗЕ	-	2016-12-13	-
ЛЕВ ИСААКОВИЧ МАРИНОВ	-	2016-12-13	-
ЯКОВ НАУМОВИЧ ТУМАРКИН	-	2016-12-13	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,460

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: ru-inn-7804585151 · ua-nsdc-22466-tovaristvo-z-obmezenou-vidpovidalnistu-okb-spektr · ua-nazk-company-7657 · permid-5083854414 · ofac-40178 · ua-nabc-company-7657-okb-spektr-ooo

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk