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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 · OKB Spektr OOO · | [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 | 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 of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
NK-EA8xJf2ADVvgSTmKcts8GW · usgsa-s4mrty1m3 · ua-nsdc-22466-tovaristvo-z-obmezenou-vidpovidalnistu-okb-spektr · ru-inn-7804585151 · ofac-40178 · usgsa-s4mrty6jc · usgsa-s4mrpc2wc · NK-eMm2RSc3NL3d3rN3TCvLCV · usgsa-s4mrty1m2 · usgsa-s4mrty1m4 · usgsa-s4mrty6jb · usgsa-s4mrty6jd · NK-YwwXCa3awzjj2nbudyjVza · permid-5083854414For 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 States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| БАГРАТ ВАХТАНГОВИЧ БЕРЕЛИДЗЕ | - | - | ||
| ЛЕВ ИСААКОВИЧ МАРИНОВ | - | - | ||
| ЯКОВ НАУМОВИЧ ТУМАРКИН | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОКБ СПЕКТР" | - | - | - | |