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Spetsial Electronik OOO

Person of interest · Sanctioned entity
Spetsial Electronik OOO is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSPETSIAL ELECTRONIK OOO · Spetsial Electronik Limited Liability Company · Spetsial Electronik OOO · Общество с ограниченной ответственностью «Специал Электроник» · Товариство з обмеженою відповідальністю «Спеціал Електронік»[sources]
Other nameSpetsial Electronik Limited Liability Company · Spetsial Elektronik OOO · Специал Электроник Общество С Ограниченной Ответственностью[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7813444894[sources]
OGRN1097847150763[sources]
Registration number1097847150763[sources]
Tax Number7813444894[sources]
Statusnot available[sources]
Address197022, Russian Federation, St. Petersburg, Aptekarsky avenue, 8A, room 1-Н, office 1 · 197022, Российская Федерация, Санкт-Петербург, Аптекарский проспект , 8А, помещение 1-Н, офис 1 · 197022, Російська Федерація, Санкт-Петербург, Аптекарський проспект, 8А, приміщення 1-Н, офіс 1 · 8A Aptekarskiy Avenue, Office 1-N, Room 1, 197022 St. Petersburg[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-43108 · ua-nazk-company-9822

For experts: raw data explorer