Search OpenSanctions

Advanced

Limited Liability Company Spetsvoltazh

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company Spetsvoltazh · OOO SPETSVOLTAZH · Spetsvol'tazh OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦВОЛЬТАЖ"[sources]
AliasOOO Spetsvoltazh · Specvolt[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7802634149[sources]
KPP780201001[sources]
OGRN1177847317306[sources]
PermID5081595363[sources]
Phone+79110846164[sources]
Registration number1177847317306[sources]
Tax Number7802634149[sources]
Unique Entity IDH3FJV675S8G5 · JCCGWCCBFJM5 · JCH4L9PZFRA1[sources]
Websitespecvolt.spb.ru[sources]
StatusActive[sources]
AddressKantemirovskaya Ul, Dom No12, Litera A, Pomeshcheniye 19-N, Ofis 18, SAINT PETERSBURG, SAINT PETERSBURG, Russia · Kantemirovskaya Ulitsa, Dom 12, Liter A, Pomeshcheniye No 19-N Ofis 18, SAINT PETERSBURG, SAINT PETERSBURG, 194100, Russia · UL. KANTEMIROVSKAYA D. 12, LIT. A, POMESHCH. # 19-N OFFICE 18, SAINT PETERSBURG, 194100 · ul. Kantemirovskaya d. 12, lit. A, pomeshch. # 19-N office 18, Saint Petersburg, 194100 · УЛ. КАНТЕМИРОВСКАЯ Д. 12 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 194100[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OOO SPETSVOLTAZH, SPECVOLT, OOO SPETSVOLTAZH, SPECVOLT)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SPETSVOLTAZH)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SPETSVOLTAZH)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SPETSVOLTAZH)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SPETSVOLTAZH)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,560

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 SAM Procurement Exclusions105,488

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

United States · GSA

External databases

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

PermID Open Data5,078

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

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty759 · usgsa-s4mrty281 · ofac-pr-e60fd0ac92d2175662781440fd2a66078a2dc2b2 · ru-inn-7802634149 · ofac-41988 · usgsa-s4mrqm7tr · usgsa-s4mrty75b · usgsa-s4mrty282 · permid-5081595363

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting