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OCEAN ELECTRONICS LIMITED LIABILITY COMPANY

Person of interest · Sanctioned entity

OCEAN ELECTRONICS LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OCEAN ELECTRONICS LIMITED LIABILITY COMPANY · Ocean Chips · Ocean Chips aka OCEAN ELECTRONICS LIMITED LIABILITY COMPANY · Ocean Electronics LLC · Okean Elektroniki OOO · 5 more...				[sources]
Other name	Limited Liability Company "Okean Elektroniki" · Ocean Chips LLC · Okean Elektroniki OOO · ООО; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКЕАН ЭЛЕКТРОНИКИ" · Общество с ограниченной ответственностью "Океан электроники" · 2 more...				[sources]
Incorporation date	2012-02-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127847065334`				[sources]
INN	`7813525631`				[sources]
Keywords	Інші				[sources]
KPP	`780501001`				[sources]
OGRN	`1127847065334`				[sources]
PermID	`5086553561`				[sources]
Phone	+78123097597				[sources]
Tax Number	`7813525631`				[sources]
Website	oceanchips.ru				[sources]
Status	Active				[sources]
Address	198099, Russian Federation, St. Petersburg, st. Kalinina, d. 2 K. 4, LIT. Ah, room. 1n, room 10 · 198099, Российская Федерация, г. Санкт-Петербург, ул. Калинина, д. 2 К. 4, ЛИТ. А, помещ. 1н, комн.10 · 198099, Російська Федерація, м. Санкт-Петербург, вул. Калініна, д. 2 К. 4, ЛІТ. А, поміщ. 1н, кімн.10 · 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, 198099 Saint Petersburg · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

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	2012-02-03	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ АЛЕКСАНДРОВ	100	2012-02-03	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,949

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

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,891

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ch-seco-59913 · ua-nsdc-26419-tovaristvo-z-obmezenou-vidpovidalnistu-okean-elektroniki · ru-inn-7813525631 · ua-nazk-company-7227 · permid-5086553561 · ua-nabc-company-7227-ocean-chips · ofac-43286 · eu-2878-c7b51a3ff3633b02ea505010f45391c28d01c14a · ca-sema-1-part-2-442-ru-ocean-electronics-llc

For experts: raw data explorer

Factsheet Descriptions Data sources

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