Search OpenSanctions

Advanced

Limited Liability Company Spetsproekt 2

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SPETSPROEKT 2 · Limited Liability Company Spetsproekt 2 · ООО "СПЕЦПРОЕКТ-2" · Общество С Ограниченной Ответственностью Спецпроект 2[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7701665084[sources]
KPP771701001[sources]
OGRN1067746715200[sources]
Registration number1067746715200 · Q17LVDYV1RD6[sources]
Tax Number7701665084[sources]
Unique Entity IDQ17LVDYV1RD6[sources]
AddressPOM. 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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

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)171,404

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

External dataset · Russia · FNS


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

For experts: raw data explorer