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Limited Liability Company Spetsvoltazh

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SPETSVOLTAZH · Limited Liability Company Spetsvoltazh · Spetsvol'tazh OOO				[sources]
Other name	OOO SPETSVOLTAZH · OOO Spetsvoltazh · SPECVOLT · Specvolt				[sources]
Incorporation date	2017-09-27				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5081595363`				[sources]
Phone	+79110846164				[sources]
Registration number	`1177847317306` · `H3FJV675S8G5`				[sources]
Tax Number	`7802634149`				[sources]
Website	specvolt.spb.ru				[sources]
Status	Active				[sources]
Address	Kantemirovskaya Ul, Dom No12, Litera A, Pomeshcheniye 19-N, Ofis 18, SAINT PETERSBURG, SAINT PETERSBURG, Russia · Kantemirovskaya Ulitsa, Dom 12, Liter A, Pomeshcheniye No 19-N Ofis 18, SAINT PETERSBURG, SAINT PETERSBURG, 194100, Russia · UL. KANTEMIROVSKAYA D. 12, LIT. A, POMESHCH. # 19-N OFFICE 18, SAINT PETERSBURG, RUS, 194100 · ul. Kantemirovskaya d. 12, lit. A, pomeshch. # 19-N office 18, 194100 Saint Petersburg				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-30	First seen	2023-05-19

Relationships

Address
Full address	Country
ul. Kantemirovskaya d. 12, lit. A, pomeshch. # 19-N office 18, 194100 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 SAM Procurement Exclusions118,897

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

External databases

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

PermID Open Data3,086

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 · non-official source

Source data IDs: usgsa-s4mrqm7tr · ua-nazk-company-7183 · permid-5081595363 · ofac-41988

For experts: raw data explorer

Factsheet Data sources

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