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SC OBUKHOVSKOYE

Export controlled · Sanctioned entity

SC OBUKHOVSKOYE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CJSC OBUKHOVSKOYE · Joint Stock Company Obukhovskoye · Joint-Stock Company "Obukhovskoe" · OBUHOVSKOE JSC · Obukhovskoye AO · 4 more...				[sources]
Other name	AO Obukhovskoe · Aktsionerne tovarystvo Obukhivske" · CJSC Obukhovskoye · JSC Obukhovskoye · Obuhovskoe JSC · 2 more...				[sources]
Incorporation date	1994 · 2002-01-08 · 2003-02-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7805025258`				[sources]
KPP	`781001001`				[sources]
OGRN	`1037811025152`				[sources]
PermID	`5083508119`				[sources]
Phone	+78123801219				[sources]
Registration number	`1037811025152`				[sources]
Tax Number	`7805025258`				[sources]
Unique Entity ID	`SUDTZMGHV4G9` · `SUF3XW2G4HU3` · `SUFLLD9SCSY4` · `V5ZWFM7RAHN6`				[sources]
Website	www.obuhovskoe.ru				[sources]
Status	Active				[sources]
Address	196084, м. СанктПетербург, вул. Квіткова, буд. 7, літера л · 7 Tsvetochnaya Street, Building 1, Room 18-N Saint Petersburg 196084 RU · 7 Tsvetochnaya Street, Building 1, Room 18-N, Saint Petersburg, 196084 · 7 Tsvetochnaya Street, Letter L Saint Petersburg 196084 RU · 7 Tsvetochnaya Street, Letter L, Saint Petersburg, 196084 · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-01	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also JOINT STOCK COMPANY OBUKHOVSKOYE)

— US SAM Procurement Exclusions, 2025-07-23

(also OBUHOVSKOE JSC, CJSC OBUKHOVSKOYE, SC OBUKHOVSKOYE)

— US SAM Procurement Exclusions, 2025-07-23

(also JOINT STOCK COMPANY OBUKHOVSKOYE)

— US SAM Procurement Exclusions, 2025-07-23

(also JOINT STOCK COMPANY OBUKHOVSKOYE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tsvetochnaya st., 7, Russia Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННЫЙ ТЕХНИЧЕСКИЙ ЦЕНТР ПО ПОСТАВКЕ, МОНТАЖУ, СЕРВИСНОМУ ОБСЛУЖИВАНИЮ СУДОВОГО ОБОРУДОВАНИЯ"	50	2011-09-14	2021-12-29

Directors
Director	Role	Start date	End date
ВИКТОР АЛЕКСАНДРОВИЧ СОЛОВЬЕВ	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2023-05-29	2023-09-01

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ГЕРМАНОВИЧ ИЗВЕКОВ	-	2022-08-23	-

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,644

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

Source data IDs: trade-csl-54a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48 · usgsa-s4mrtyg1l · ua-nsdc-14354-akcionerne-tovaristvo-obuhivske · ru-inn-7805025258 · tw-shtc-3ebc0dab234e5531822690ff802ba688a18365aa · usgsa-s4mrtyg1k · ua-nsdc-org-184-2020-1140 · usgsa-s4mrnf968 · ofac-40326 · usgsa-s4mrtyg1m · permid-5083508119

For experts: raw data explorer

Factsheet Descriptions Data sources

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