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Limited Liability Company Spetsproekt 2

Sanctioned entity

Limited Liability Company Spetsproekt 2 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SPETSPROEKT 2 · Limited Liability Company Spetsproekt 2 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦПРОЕКТ-2" · Общество С Ограниченной Ответственностью Спецпроект 2				[sources]
Incorporation date	2006-06-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7701665084`				[sources]
KPP	`771701001`				[sources]
OGRN	`1067746715200`				[sources]
Registration number	`1067746715200` · `Q17LVDYV1RD6`				[sources]
Tax Number	`7701665084`				[sources]
Address	POM. 20, STR. 1, D. 9 KULAKOV PER., MOSCOW, RUS, 129626 · Pom. 20, Str. 1, D. 9 Kulakov per., 129626 Moscow · ПЕР КУЛАКОВ Д. 9 СТР. 1, Г.Москва, 129626				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Pom. 20, Str. 1, D. 9 Kulakov per., 129626 Moscow	Russia

Directors
Director	Role	Start date	End date
ОЛЕГ ЮРЬЕВИЧ БРАЩИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-07-15	-

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА МИХАЙЛОВНА КОМИССАРОВА	100	2015-05-26	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-50327 · usgsa-s4mrtln6g · ru-inn-7701665084

For experts: raw data explorer

Factsheet Data sources

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