Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY SPETSTECHNOTRADE · Spetstehnotreyd LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦТЕХНОТРЕЙД" · Общество С Ограниченной Ответственностью Спецтехнотрейд · Общество с Ограниченной Ответственностью «Спецтехнотрейд» · | [sources] | |||
Other name | LLC “SpetsTechnoTrade” · OOO Spetstekhnotreid · ООО «Спецтехнотрейд» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 1832137908 | [sources] | |||
KPP | 183201001 | [sources] | |||
OGRN | 1161832056210 | [sources] | |||
Registration number | 1161832056210 · 1832137908 | [sources] | |||
Tax Number | 1832137908 | [sources] | |||
Unique Entity ID | RS5FJXDF9NW6 | [sources] | |||
Address | 11 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 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
For 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 | |
11 Mekhanizatorskiy Lane, Office 105, 426028 Izhevsk | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ ГЕННАДЬЕВИЧ АБАШКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ИГОРЬ ГЕННАДЬЕВИЧ АБАШКИН | 100 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
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) | - | - |