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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SHPINNER · LLC Spinner · SHPINNER · SHPINNER LLC · Shpinner · | [sources] | |||
| Other name | LLC Spinner · OOO ШПИННЕР · SPINNER LLC · ООО “ШПИННЕР” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@spinner-russia.ru | [sources] | ||||
| INN | 7715980551 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 5137746009990 | [sources] | |||
| PermID | 5090707591 | [sources] | |||
| Registration number | 5137746009990 · 7715980551 · 7715980551 (INN) · BIN/ | [sources] | |||
| Tax Number | 7715980551 | [sources] | |||
| Unique Entity ID | Y59FZHWL5FN5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 129226, Moscow, Selskokhozyaystvennaya street 17, Building 7, floor 1, Russian Federation · Building. 7, Floor 1, Selskokhozyaystvennaya Str. 17, Moscow, 129226 · Building. 7, Floor 1, Selskokhozyaystvennaya Str. 17, Moscow, Russia, 129226 · Selskokhozyaystvennaya street 17, Building 7, floor 1, Moscow, Russian Federation, 129226 · UL. SELSKOKHOZYAISTVENNAYA D. 17, K. 7, ET 1, POM. 1 KOM 9, MOSCOW, RUS, 129226 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 7715980551 (INN)
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
gb-hmt-16665 · permid-5090707591 · gb-fcdo-rus2261 · gb-coh-hpt2-62bo3e5bx2hn0i-kkfqqja · usgsa-s4mrtxm9l · ru-inn-7715980551 · eu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0 · eu-oj-e873694e2902ee006796c89fc59059149f2ef966 · ch-seco-89922 · ofac-50997 · NK-SecCYacpZDiUeiuawvpCr4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| European Union | Council of the European Union | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| European Union | Council of the European Union | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Denis Valerievich Tropin Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Denis Valerievich Tropin Disqualified · Sanctioned entity | 100 | - | ||