Statements: Shpinner

Canonical ID: NK-hzoKtpmvF2CadCTubWTm8Y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding. 7, Floor 1, Selskokhozyaystvennaya Str. 17, Moscow, Russia, 129226gb_coh_disqualifiedgb-coh-hpt2-62bo3e5bx2hn0i-kkfqqja
Organization:address129226, Moscow, Selskokhozyaystvennaya street 17, Building 7, floor 1, Russian Federationeu_journal_sanctionseu-oj-e873694e2902ee006796c89fc59059149f2ef966
LegalEntity:addressSelskokhozyaystvennaya street 17, Building 7, floor 1, Moscow, Russian Federation, 129226ch_seco_sanctionsch-seco-89922
Company:address129226, Moscow, Selskokhozyaystvennaya street 17, Building 7, floor 1, Russian Federationeu_journal_sanctionseu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0
LegalEntity:addressUL. SELSKOKHOZYAISTVENNAYA D. 17, K. 7, ET 1, POM. 1 KOM 9, MOSCOW, RUS, 129226engus_sam_exclusionsusgsa-s4mrtxm9l
Company:addressUl. Sel'skokhozyaystvennaya, D. 17, K. 7, Et 1 Pom I Kom 9, MOSCOW, MOSCOW, 129226, Russiapermidpermid-5090707591
Organization:addressBuilding. 7, Floor 1, Selskokhozyaystvennaya Str. 17, Moscow, Russia, 129226enggb_fcdo_sanctionsgb-fcdo-rus2261
Organization:addressUl. Selskokhozyaistvennaya d. 17, k. 7, et 1, pom. 1 kom 9, 129226 Moscowengus_ofac_sdnofac-50997
Company:addressУЛ. СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 17 К. 7, Г.МОСКВА, 129226ext_ru_egrulru-inn-7715980551
LegalEntity:addressBuilding. 7, Floor 1, Selskokhozyaystvennaya Str. 17, Moscow, 129226enggb_hmt_sanctionsgb-hmt-16665
LegalEntity:addressEntityaddr-d7841fd57df7f6347047a127886a667b1c36ca04enggb_hmt_sanctionsgb-hmt-16665
LegalEntity:addressEntityaddr-1da746fd7749351d1e3575f08eb8c65216039391ch_seco_sanctionsch-seco-89922
Organization:addressEntityaddr-7e08d9a1ce1b4c2c67b690372506bdf2a3d261ceengus_ofac_sdnofac-50997
Company:aliasООО “ШПИННЕР”eu_journal_sanctionseu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0
LegalEntity:aliasLLC Spinnerenggb_hmt_sanctionsgb-hmt-16665
Organization:aliasSPINNER LLCeu_journal_sanctionseu-oj-e873694e2902ee006796c89fc59059149f2ef966
LegalEntity:aliasOOO ШПИННЕРenggb_hmt_sanctionsgb-hmt-16665
LegalEntity:aliasSPINNER LLCrusch_seco_sanctionsch-seco-89922
LegalEntity:aliasООО “ШПИННЕР”rusch_seco_sanctionsch-seco-89922
Company:aliasSPINNER LLCeu_journal_sanctionseu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0
LegalEntity:countryruch_seco_sanctionsch-seco-89922
Organization:countryruengus_ofac_sdnofac-50997
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm9l
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16665
Company:countryrueu_journal_sanctionseu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2261
Company:countryrupermidpermid-5090707591
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89922
LegalEntity:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16665
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm9l
Organization:emailinfo@spinner-russia.rueu_journal_sanctionseu-oj-e873694e2902ee006796c89fc59059149f2ef966
LegalEntity:emailinfo@spinner-russia.ruch_seco_sanctionsch-seco-89922
LegalEntity:id25c66bd5f86b61410f49bf671efe63092eefce86ch_seco_sanctionsch-seco-89922
LegalEntity:id4aec53c3efdfb999c48b9852e603fa4703322a7aengus_sam_exclusionsusgsa-s4mrtxm9l
LegalEntity:idf8589e5f18bc1af626e5ac05db1746c3cb41bb62enggb_hmt_sanctionsgb-hmt-16665
LegalEntity:id092713e7a9180302c23af90406138f1f4b6a2b7denggb_hmt_sanctionsgb-hmt-16665
Organization:id31d9ac5f5f4bec3cb37b9cba1c401d19cef962e8gb_coh_disqualifiedgb-coh-hpt2-62bo3e5bx2hn0i-kkfqqja
Company:id654f445a826ddf56e8b6893fd08ea089846bdf60ext_ru_egrulru-inn-7715980551
Organization:id66dfb5c26b3604113ad6b372225355f4fbbc261cengus_ofac_sdnofac-50997
Organization:id04398a068c938f28ca44a98091f272e516bcfe94enggb_fcdo_sanctionsgb-fcdo-rus2261
Company:id87ef3d5744640a1cd63f18165dcc118aee22e5efeu_journal_sanctionseu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0
Organization:id53867918a6a985264e7cc6d75b75c65a960fa3c2eu_journal_sanctionseu-oj-e873694e2902ee006796c89fc59059149f2ef966
Company:id73fd1f2f84f12b393f8eb83d28c385761a06b777permidpermid-5090707591
Organization:id0a95c14b6357dac2f42355877cb4cde0b36f0e04us_trade_cslofac-50997
Company:incorporationDate2013-10-30permidpermid-5090707591
Company:incorporationDate2013-10-30ext_ru_egrulru-inn-7715980551
Company:innCode7715980551ext_ru_egrulru-inn-7715980551
Company:jurisdictionrupermidpermid-5090707591
Company:jurisdictionruext_ru_egrulru-inn-7715980551
Company:kppCode771701001ext_ru_egrulru-inn-7715980551
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7715980551
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16665
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89922
LegalEntity:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16665
LegalEntity:nameLLC SHPINNERenggb_hmt_sanctionsgb-hmt-16665
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШПИННЕР"ext_ru_egrulru-inn-7715980551
Organization:nameShpinnerengus_ofac_sdnofac-50997
Organization:nameLLC SHPINNERenggb_fcdo_sanctionsgb-fcdo-rus2261
Organization:nameLLC Spinnerenggb_fcdo_sanctionsgb-fcdo-rus2261
Company:nameSHPINNER LLCeu_journal_sanctionseu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0
LegalEntity:nameSHPINNERengus_sam_exclusionsusgsa-s4mrtxm9l
Organization:nameSHPINNERus_trade_cslofac-50997
Organization:nameООО “ШПИННЕР”eu_journal_sanctionseu-oj-e873694e2902ee006796c89fc59059149f2ef966
Organization:nameSHPINNER LLCeu_journal_sanctionseu-oj-e873694e2902ee006796c89fc59059149f2ef966
LegalEntity:nameSHPINNER LLCch_seco_sanctionsch-seco-89922
Company:nameShpinner OOOpermidpermid-5090707591
Organization:nameLLC SHPINNERgb_coh_disqualifiedgb-coh-hpt2-62bo3e5bx2hn0i-kkfqqja
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2261
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-hpt2-62bo3e5bx2hn0i-kkfqqja
LegalEntity:notesRegistration number: 7715980551 (INN)ch_seco_sanctionsch-seco-89922
Company:ogrnCode5137746009990ext_ru_egrulru-inn-7715980551
LegalEntity:ogrnCode5137746009990enggb_hmt_sanctionsgb-hmt-16665
Company:permId5090707591permidpermid-5090707591
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50997
LegalEntity:programIdUK-RUSenggb_hmt_sanctionsgb-hmt-16665
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2261
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89922
Organization:registrationNumber5137746009990engus_ofac_sdnofac-50997
Company:registrationNumber7715980551eu_journal_sanctionseu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0
Organization:registrationNumber7715980551 (INN)eu_journal_sanctionseu-oj-e873694e2902ee006796c89fc59059149f2ef966
LegalEntity:registrationNumberBIN/enggb_hmt_sanctionsgb-hmt-16665
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HpT2_62bo3e5bx2HN0I_kKFqQjAgb_coh_disqualifiedgb-coh-hpt2-62bo3e5bx2hn0i-kkfqqja
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50997engus_ofac_sdnofac-50997
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-e873694e2902ee006796c89fc59059149f2ef966
Company:sourceUrl https://permid.org/1-5090707591permidpermid-5090707591
Company:statusActivepermidpermid-5090707591
LegalEntity:taxNumber7715980551enggb_hmt_sanctionsgb-hmt-16665
Organization:taxNumber7715980551engus_ofac_sdnofac-50997
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16665
LegalEntity:topicssanctionch_seco_sanctionsch-seco-89922
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2261
Company:topicssanctioneu_journal_sanctionseu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0
Organization:topicssanctionus_trade_cslofac-50997
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-hpt2-62bo3e5bx2hn0i-kkfqqja
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm9l
Organization:topicssanctionengus_ofac_sdnofac-50997
Organization:topicssanctioneu_journal_sanctionseu-oj-e873694e2902ee006796c89fc59059149f2ef966
LegalEntity:uniqueEntityIdY59FZHWL5FN5engus_sam_exclusionsusgsa-s4mrtxm9l
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