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LIMITED LIABILITY COMPANY SPETSTECHNOTRADE

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SPETSTECHNOTRADE · Spetstehnotreyd LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦТЕХНОТРЕЙД" · Общество С Ограниченной Ответственностью Спецтехнотрейд · Общество с Ограниченной Ответственностью «Спецтехнотрейд» · 1 more...[sources]
Other nameLLC “SpetsTechnoTrade” · OOO Spetstekhnotreid · ООО «Спецтехнотрейд»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1832137908[sources]
KPP183201001[sources]
OGRN1161832056210[sources]
Registration number1161832056210 · 1832137908[sources]
Tax Number1832137908[sources]
Unique Entity IDRS5FJXDF9NW6[sources]
Address11 MEKHANIZATORSKIY LANE, OFFICE 105, IZHEVSK, RUS, 426028 · 11 Mekhanizatorski Per., Office 105 Izhevsk Udmurt Republic 426028 RU · 11 Mekhanizatorski Per., Office 105, Izhevsk, 426028 · 11 Mekhanizatorski Per., Office 105, Izhevsk, Udmurt Republic, 426028, Russia. · 11 Mekhanizatorskiy Lane, Office 105, 426028 Izhevsk · 1 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,959

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

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,929

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

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

EU Council Official Journal Sanctioned Entities2,534

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

European Union · Council

EU Sanctions Map1,293

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,758

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

United States of America · GSA

External databases

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

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: ofac-45932 · tw-shtc-c4e7b1db68eb7593adaa5217cd7f73e0d1f0a09f · ru-inn-1832137908 · usgsa-s4mrvqgq3 · eu-oj-d1fb937441a87241dfec027daf057171016ff40f · usgsa-s4mrvqj3b · NK-39nrmYFwgSGJejvNanWsjB · eu-oj-d86001dfe094eb7706332eb59fcd6f68eebdb5c7 · eu-oj-ec1c2b6bdafe77dd2015f5170619f6f5b1543cd1 · eu-2878-c6bc1d2e8bf232aef3e7ae91688488c069bdabbc · ch-seco-70868 · trade-csl-2b31057abf816cdad246cda8b5818eb5dbd72293267e0af057f13a3c · eu-sancmap-e953fff5efcd087e1342c4c070e9313c68c74336 · jp-meti-ru-527067f1b1b451bc5f587a6ded15fcb0d8f11b79 · NK-TAdYWsWKZwLMjepbFq9VgD

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