Canonical ID: NK-WhLwamyqFe4gi6QHwXT47j · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ULITSA KALININA, DOM 2, KORPUS 4, LIT. A, POMESHTENIE 1N, KOMN. 10, SAINT PETERSBURG, 198099 | eng | us_sam_exclusions | usgsa-s4mrty2q3 | |||
Organization:address | Ulitsa Kalinina, Dom 2, Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10, 198099 Saint Petersburg | eng | us_ofac_sdn | ofac-43286 | |||
LegalEntity:address | ULITSA KALININA, DOM 2, KORPUS 4, LIT. A, POMESHTENIE 1N, KOMN. 10, SAINT PETERSBURG, 198099 | eng | us_sam_exclusions | usgsa-s4mrty2q4 | |||
Company:address | УЛ КАЛИНИНА Д. 2 К. 4 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 198095 | ext_ru_egrul | ru-inn-7813525631 | ||||
Organization:address | Російська Федерація, 198099, м. Санкт-Петербург, вул. Калініна, буд. 2 (корп. 4, літ. А, прим. 1Н, кімн. 10) | ukr | ua_nsdc_sanctions | ua-nsdc-26419-tovaristvo-z-obmezenou-vidpovidalnistu-okean-elektroniki | |||
LegalEntity:address | ULITSA KALININA, DOM 2, KORPUS 4, LIT. A, POMESHTENIE 1N, KOMN. 10, SAINT PETERSBURG, 198099 | eng | us_sam_exclusions | usgsa-s4mrty7md | |||
LegalEntity:address | ULITSA KALININA, DOM 2, KORPUS 4, LIT. A, POMESHTENIE 1N, KOMN. 10, SAINT PETERSBURG, 198099 | eng | us_sam_exclusions | usgsa-s4mrqm5f6 | |||
Company:address | Kalinina Ulitsa, Dom 2, Korpus 4, Lit. A, Pomeshcheniye 1N, Komn.10, SAINT PETERSBURG, SAINT PETERSBURG, 198099, Russia | permid | permid-5086553561 | ||||
Company:address | ul. Kalinina, dom 2, korpus 4, litera A, pomeshcheniye 1N, SAINT PETERSBURG, SAINT PETERSBURG, Russia | permid | permid-5086553561 | ||||
LegalEntity:address | ULITSA KALININA, DOM 2, KORPUS 4, LIT. A, POMESHTENIE 1N, KOMN. 10, SAINT PETERSBURG, 198099 | eng | us_sam_exclusions | usgsa-s4mrty7mc | |||
Organization:addressEntity | addr-b01c4af2e626bcdb8aec1eaa45bbb1e45a5cdc97 | us_ofac_sdn | ofac-43286 | ||||
Organization:alias | ООО «Океан Электроники» | eu_journal_sanctions | eu-oj-a1130e5c30fd665d6399c3c4b2cc49c7dd363363 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Okean elektroniky" | ua_nsdc_sanctions | ua-nsdc-26419-tovaristvo-z-obmezenou-vidpovidalnistu-okean-elektroniki | ||||
Organization:alias | OOO Okean Elektroniki | eu_journal_sanctions | eu-oj-a1130e5c30fd665d6399c3c4b2cc49c7dd363363 | ||||
Organization:alias | Ocean Electronics Limited Liability Company | eu_journal_sanctions | eu-oj-a1130e5c30fd665d6399c3c4b2cc49c7dd363363 | ||||
Organization:alias | Ocean Chips LLC | eng | us_ofac_sdn | ofac-43286 | |||
Organization:alias | Okean Elektroniki OOO | eng | us_ofac_sdn | ofac-43286 | |||
LegalEntity:alias | ООО «Океан Электроники» | ca_dfatd_sema_sanctions | ca-sema-cffe3c8d0c14441bd3a542be7c40fcc8c8b3db16 | ||||
LegalEntity:alias | Океан Электроники | ca_dfatd_sema_sanctions | ca-sema-ffa91068cd074c8bf26e58e98cd0a496eb71f32a | ||||
LegalEntity:alias | ООО | ca_dfatd_sema_sanctions | ca-sema-ffa91068cd074c8bf26e58e98cd0a496eb71f32a | ||||
LegalEntity:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКЕАН ЭЛЕКТРОНИКИ" | ca_dfatd_sema_sanctions | ca-sema-ffa91068cd074c8bf26e58e98cd0a496eb71f32a | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-cffe3c8d0c14441bd3a542be7c40fcc8c8b3db16 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7md | ||||
Organization:country | ru | us_ofac_sdn | ofac-43286 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-ffa91068cd074c8bf26e58e98cd0a496eb71f32a | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2q4 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7mc | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2q3 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm5f6 | ||||
Company:country | ru | permid | permid-5086553561 | ||||
LegalEntity:createdAt | 2023-01-25 | ch_seco_sanctions | ch-seco-59913 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm5f6 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2q3 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7md | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2q4 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7mc | ||||
Organization:email | ocean@oceanchips.ru | eu_journal_sanctions | eu-oj-a1130e5c30fd665d6399c3c4b2cc49c7dd363363 | ||||
Company:id | 47cef9949cab1a11805bf72de1b52e2b44e5805d | eu_journal_sanctions | eu-oj-da651d9919cc3f88dd9d45400c5d70c1985aa3fc | ||||
Company:id | cdc00345254a3f65af4105b10d8fbaf7176e74f2 | permid | permid-5086553561 | ||||
Organization:id | d9a9e3230790eceda4c64628a14d69296a877832 | ua_nsdc_sanctions | ua-nsdc-26419-tovaristvo-z-obmezenou-vidpovidalnistu-okean-elektroniki | ||||
Organization:id | 55cc484b8ccd49b4d7098ab7bb87892d126c0551 | us_ofac_sdn | ofac-43286 | ||||
Company:id | 7ea433ebea599e437a71a6b2f70f8e810f9e1426 | ext_ru_egrul | ru-inn-7813525631 | ||||
LegalEntity:id | d2599add3b8b567187ad71391c56c19949f6118f | eu_sanctions_map | eu-sancmap-c49120abd32a683a961d0506c68449aa5d6cdfc0 | ||||
LegalEntity:id | b955ca8a571ad010acd37097d2a8b44a6eaa8f24 | ca_dfatd_sema_sanctions | ca-sema-ffa91068cd074c8bf26e58e98cd0a496eb71f32a | ||||
LegalEntity:id | 9a88acdc945815aa300b7c6d222afaa8e439a46f | ca_dfatd_sema_sanctions | ca-sema-cffe3c8d0c14441bd3a542be7c40fcc8c8b3db16 | ||||
LegalEntity:id | 5dd0fea91f1c9d0821052a084f634d3c1ed8208a | us_sam_exclusions | usgsa-s4mrty2q4 | ||||
LegalEntity:id | e7f2885b62116eb78ca9339050f6d34d5a2384be | us_sam_exclusions | usgsa-s4mrty7md | ||||
LegalEntity:id | da0d23fba6b5379ee4770f7107b188a93a0a7197 | us_sam_exclusions | usgsa-s4mrqm5f6 | ||||
LegalEntity:id | a1993d9560677cd157cc4970ba672527e3ec74c5 | us_sam_exclusions | usgsa-s4mrty2q3 | ||||
LegalEntity:id | d30b893beea63f9cee9058153bff8f300a26a296 | us_sam_exclusions | usgsa-s4mrty7mc | ||||
Organization:id | cdfb678f31efb3324104af2a264504d258f80e2f | us_trade_csl | ofac-43286 | ||||
LegalEntity:id | 57633490ad02db68b1ec028d2ce90a9334eefe79 | ch_seco_sanctions | ch-seco-59913 | ||||
Organization:id | 3cf5906e25dbadb622d8a7ad88e22a38f949b5d6 | eu_journal_sanctions | eu-oj-a1130e5c30fd665d6399c3c4b2cc49c7dd363363 | ||||
Company:incorporationDate | 2012-02-03 | permid | permid-5086553561 | ||||
Organization:incorporationDate | 2012-02-03 | us_ofac_sdn | ofac-43286 | ||||
Company:incorporationDate | 2012-02-03 | ext_ru_egrul | ru-inn-7813525631 | ||||
Company:innCode | 7813525631 | ext_ru_egrul | ru-inn-7813525631 | ||||
Organization:innCode | 7813525631 | ua_nsdc_sanctions | ua-nsdc-26419-tovaristvo-z-obmezenou-vidpovidalnistu-okean-elektroniki | ||||
Company:jurisdiction | ru | permid | permid-5086553561 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7813525631 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26419-tovaristvo-z-obmezenou-vidpovidalnistu-okean-elektroniki | ||||
Company:kppCode | 780501001 | ext_ru_egrul | ru-inn-7813525631 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7813525631 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-59913 | ||||
Organization:name | Общество с Ограниченной Ответственностью «Океан Электроники» | eu_journal_sanctions | eu-oj-a1130e5c30fd665d6399c3c4b2cc49c7dd363363 | ||||
LegalEntity:name | OCEAN CHIPS LLC | eng | us_sam_exclusions | usgsa-s4mrty2q4 | |||
Organization:name | Общество с ограниченной ответственностью Океан Электроники | rus | us_ofac_sdn | ofac-43286 | |||
LegalEntity:name | Ocean Chips | ch_seco_sanctions | ch-seco-59913 | ||||
Company:name | Ocean Chips | eu_journal_sanctions | eu-oj-da651d9919cc3f88dd9d45400c5d70c1985aa3fc | ||||
LegalEntity:name | OCEAN CHIPS LLC | eng | us_sam_exclusions | usgsa-s4mrty7md | |||
Organization:name | OCEAN ELECTRONICS LIMITED LIABILITY COMPANY | us_trade_csl | ofac-43286 | ||||
LegalEntity:name | OKEAN ELEKTRONIKI OOO | eng | us_sam_exclusions | usgsa-s4mrty7mc | |||
LegalEntity:name | Ocean Chips | eu_sanctions_map | eu-sancmap-c49120abd32a683a961d0506c68449aa5d6cdfc0 | ||||
Organization:name | Ocean Chips | eu_journal_sanctions | eu-oj-a1130e5c30fd665d6399c3c4b2cc49c7dd363363 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Океан електроніки" | ua_nsdc_sanctions | ua-nsdc-26419-tovaristvo-z-obmezenou-vidpovidalnistu-okean-elektroniki | ||||
LegalEntity:name | OCEAN ELECTRONICS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm5f6 | |||
Organization:name | Limited Liability Company "Okean Elektroniki" | ua_nsdc_sanctions | ua-nsdc-26419-tovaristvo-z-obmezenou-vidpovidalnistu-okean-elektroniki | ||||
Organization:name | Товариство з обмеженою відповідальністю "Океан електроніки" | ukr | ua_nsdc_sanctions | ua-nsdc-26419-tovaristvo-z-obmezenou-vidpovidalnistu-okean-elektroniki | |||
Organization:name | Общество с ограниченной ответственностью "Океан электроники" | ua_nsdc_sanctions | ua-nsdc-26419-tovaristvo-z-obmezenou-vidpovidalnistu-okean-elektroniki | ||||
Organization:name | Ocean Chips LLC | ua_nsdc_sanctions | ua-nsdc-26419-tovaristvo-z-obmezenou-vidpovidalnistu-okean-elektroniki | ||||
LegalEntity:name | OKEAN ELEKTRONIKI OOO | eng | us_sam_exclusions | usgsa-s4mrty2q3 | |||
LegalEntity:name | Ocean Chips LLC | ca_dfatd_sema_sanctions | ca-sema-cffe3c8d0c14441bd3a542be7c40fcc8c8b3db16 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКЕАН ЭЛЕКТРОНИКИ" | ext_ru_egrul | ru-inn-7813525631 | ||||
Company:name | Okean Elektroniki OOO | permid | permid-5086553561 | ||||
Organization:name | OCEAN ELECTRONICS LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-43286 | |||
LegalEntity:name | Ocean Electronics LLC | ca_dfatd_sema_sanctions | ca-sema-ffa91068cd074c8bf26e58e98cd0a496eb71f32a | ||||
LegalEntity:notes | (also OCEAN ELECTRONICS LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2q3 | |||
LegalEntity:notes | (also OCEAN ELECTRONICS LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2q4 | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-59913 | ||||
LegalEntity:notes | (also OCEAN ELECTRONICS LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7md | |||
LegalEntity:notes | (also OCEAN ELECTRONICS LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7mc | |||
LegalEntity:notes | (also OKEAN ELEKTRONIKI OOO, OCEAN CHIPS LLC, OKEAN ELEKTRONIKI OOO, OCEAN CHIPS LLC) | eng | us_sam_exclusions | usgsa-s4mrqm5f6 | |||
Organization:ogrnCode | 1127847065334 | ua_nsdc_sanctions | ua-nsdc-26419-tovaristvo-z-obmezenou-vidpovidalnistu-okean-elektroniki | ||||
Company:ogrnCode | 1127847065334 | ext_ru_egrul | ru-inn-7813525631 | ||||
Company:permId | 5086553561 | permid | permid-5086553561 | ||||
Company:phone | +78123097597 | permid | permid-5086553561 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43286 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-ffa91068cd074c8bf26e58e98cd0a496eb71f32a | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-59913 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-cffe3c8d0c14441bd3a542be7c40fcc8c8b3db16 | ||||