Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "Okean Elektroniki" · OCEAN ELECTRONICS LIMITED LIABILITY COMPANY · Ocean Chips · Ocean Chips LLC · Ocean Electronics LLC · | [sources] | |||
Other name | OOO Okean Elektroniki · Ocean Chips LLC · Ocean Electronics Limited Liability Company · Okean Elektroniki OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Okean elektroniky" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ocean@oceanchips.ru | [sources] | ||||
INN | 7813525631 | [sources] | |||
KPP | 780501001 | [sources] | |||
OGRN | 1127847065334 | [sources] | |||
PermID | 5086553561 | [sources] | |||
Phone | +78123097597 | [sources] | |||
Registration number | 1127847065334 · 7813525631 | [sources] | |||
Tax Number | 7813525631 | [sources] | |||
Unique Entity ID | G6ALXZUHEMB5 · KBWDHQYE1CD3 · KBWFF1BZ6DH6 | [sources] | |||
Website | oceanchips.ru | [sources] | |||
Status | Active | [sources] | |||
Address | Kalinina Ulitsa, Dom 2, Korpus 4, Lit. A, Pomeshcheniye 1N, Komn.10, SAINT PETERSBURG, SAINT PETERSBURG, 198099, Russia · ULITSA KALININA, DOM 2, KORPUS 4, LIT. A, POMESHTENIE 1N, KOMN. 10, SAINT PETERSBURG, RUS, 198099 · Ulitsa Kalinina, Dom 2, Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10, 198099 Saint Petersburg · ul. Kalinina, dom 2, korpus 4, litera A, pomeshcheniye 1N, SAINT PETERSBURG, SAINT PETERSBURG, Russia · Російська Федерація, 198099, м. Санкт-Петербург, вул. Калініна, буд. 2 (корп. 4, літ. А, прим. 1Н, кімн. 10) · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Russia
(also OCEAN ELECTRONICS LIMITED LIABILITY COMPANY)
(also OCEAN ELECTRONICS LIMITED LIABILITY COMPANY)
(also OKEAN ELEKTRONIKI OOO, OCEAN CHIPS LLC, OKEAN ELEKTRONIKI OOO, OCEAN CHIPS LLC)
(also OCEAN ELECTRONICS LIMITED LIABILITY COMPANY)
(also OCEAN ELECTRONICS LIMITED LIABILITY COMPANY)
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
permid-5086553561
· ch-seco-59913
· usgsa-s4mrqm5f6
· ofac-43286
· eu-2878-c7b51a3ff3633b02ea505010f45391c28d01c14a
· NK-8ybb6FzULTw5j2WzzYJJZM
· NK-VUAGuJgZ3wQbWZm4VnFZZg
· ua-nsdc-26419-tovaristvo-z-obmezenou-vidpovidalnistu-okean-elektroniki
· eu-oj-298cbc96b8ebed3a3c46211a0d0608977543a787
· eu-oj-a1130e5c30fd665d6399c3c4b2cc49c7dd363363
· ca-sema-ffa91068cd074c8bf26e58e98cd0a496eb71f32a
· usgsa-s4mrty2q4
· ru-inn-7813525631
· eu-oj-da651d9919cc3f88dd9d45400c5d70c1985aa3fc
· usgsa-s4mrty2q3
· NK-Q9NAaQuZT3EyCUngqFfmMr
· usgsa-s4mrty7md
· eu-sancmap-c49120abd32a683a961d0506c68449aa5d6cdfc0
· ca-sema-cffe3c8d0c14441bd3a542be7c40fcc8c8b3db16
· usgsa-s4mrty7mc
· ca-sema-1-part-2-442-ru-ocean-electronics-llc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ulitsa Kalinina, Dom 2, Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10, 198099 Saint Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ АЛЕКСАНДРОВИЧ АЛЕКСАНДРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ДМИТРИЙ АЛЕКСАНДРОВИЧ АЛЕКСАНДРОВ | 100 | - |
United States | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |