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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "OKB Spektr" · OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR · OKB SPECTR LLC · OKB Spektr OOO · ZAO OKB SPEKTR · | [sources] | |||
| Other name | OKB Spectr LLC · Obschchestvo s Ogranichennoi Otvetstvennostyu OKB Spektr · Tovarystvo z obmezhenoiu vidpovidalnistiu "OKB Spektr" · ZAO OKB Spektr | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 23109231 | [sources] | |||
| INN | 7804585151 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| OGRN | 1167847477291 | [sources] | |||
| PermID | 5083854414 | [sources] | |||
| Phone | +78127407915 | [sources] | |||
| Registration number | 1167847477291 | [sources] | |||
| Tax Number | 7804585151 | [sources] | |||
| Unique Entity ID | GXRGKNX6BRC5 · GXS8KQEF2ZA3 · GXU7M1L9CXB9 · XTHFUJ876S75 | [sources] | |||
| Website | okb-spectr.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | ChUGUNNAYA ULITSA, DOM 20, KORPUS 111, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russia · UL. CHUGUNNAYA D. 20, KORP. 111, SAINT PETERSBURG, RUS, 194044 · Ul. Chugunnaya D. 20, Korp. 111, 194044 Saint Petersburg · ul.CHugunnaya 20, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russia · Російська Федерація, 194044, м. СанктПетербург, вул. Чавунна, буд. 20 (корп. 111) · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OKB SPEKTR OOO)
(also OKB SPEKTR OOO)
(also OKB SPEKTR OOO)
(also OKB SPEKTR OOO)
(also OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR, ZAO OKB SPEKTR, OKB SPECTR LLC, OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR, ZAO OKB SPEKTR, OKB SPECTR LLC)
(also OKB SPEKTR OOO)
(also OKB SPEKTR OOO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5083854414 · usgsa-s4mrty1m2 · NK-eMm2RSc3NL3d3rN3TCvLCV · ofac-pr-2eaaf425f435be2fb2ad87fa7f6f32a358e40657 · usgsa-s4mrty6jb · ua-nsdc-22466-tovaristvo-z-obmezenou-vidpovidalnistu-okb-spektr · usgsa-s4mrpc2wc · ofac-40178 · usgsa-s4mrty6jd · usgsa-s4mrty1m3 · ru-inn-7804585151 · NK-YwwXCa3awzjj2nbudyjVza · usgsa-s4mrty6jc · NK-EA8xJf2ADVvgSTmKcts8GW · usgsa-s4mrty1m4For 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 | |
| Ul. Chugunnaya D. 20, Korp. 111, 194044 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЯКОВ НАУМОВИЧ ТУМАРКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| БАГРАТ ВАХТАНГОВИЧ БЕРЕЛИДЗЕ | - | - | ||
| ЯКОВ НАУМОВИЧ ТУМАРКИН | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОКБ СПЕКТР" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| - |
| - |
| ЛЕВ ИСААКОВИЧ МАРИНОВ | - | - |