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SPETSIAL ELEKTRONIK OOO

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameSPETSIAL ELECTRONIK LIMITED LIABILITY COMPANY · SPETSIAL ELEKTRONIK OOO · Spetsial Electronik OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛ ЭЛЕКТРОНИК"[sources]
AliasSpetsial Electronik Limited Liability Company · Spetsial Elektronik OOO · Специал Электроник Общество С Ограниченной Ответственностью[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7813444894[sources]
KPP781301001[sources]
OGRN1097847150763[sources]
Registration number1097847150763[sources]
Tax Number7813444894[sources]
Unique Entity IDFXXDEYCJJTG3 · K3WZLJNUGD93 · K3X2TYV91XE9[sources]
Address8A APTEKARSKIY AVENUE, OFFICE 1-N, ROOM 1, ST. PETERSBURG, 197022 · 8A Aptekarskiy Avenue, Office 1-N, Room 1, 197022 St. Petersburg · ПР-КТ АПТЕКАРСКИЙ Д. 8 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 197022[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SPETSIAL ELECTRONIK OOO)

— US SAM Procurement Exclusions,

(also SPETSIAL ELECTRONIK OOO)

— US SAM Procurement Exclusions,

(also SPETSIAL ELECTRONIK LIMITED LIABILITY COMPANY, SPETSIAL ELEKTRONIK OOO, SPETSIAL ELECTRONIK LIMITED LIABILITY COMPANY, SPETSIAL ELEKTRONIK OOO)

— US SAM Procurement Exclusions,

(also SPETSIAL ELECTRONIK OOO)

— US SAM Procurement Exclusions,

(also SPETSIAL ELECTRONIK OOO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,582

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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

External databases

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

Russian Unified State Register of Legal Entities239,884

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty7j6 · usgsa-s4mrqm5b7 · ofac-43108 · usgsa-s4mrty2lx · ru-inn-7813444894 · usgsa-s4mrty7j5 · usgsa-s4mrty2ly

For experts: raw data explorer

FactsheetDescriptionsData sources
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