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OKEAN ELEKTRONIKI OOO

Sanctioned entity

OKEAN ELEKTRONIKI OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OCEAN CHIPS LLC · OCEAN ELECTRONICS LIMITED LIABILITY COMPANY · OKEAN ELEKTRONIKI OOO · Ocean Chips · Ocean Chips LLC · 6 more...				[sources]
Other name	Limited Liability Company "Okean Elektroniki" · OCEAN CHIPS LLC · OCEAN ELECTRONICS LIMITED LIABILITY COMPANY · OKEAN ELEKTRONIKI OOO · Ocean Chips LLC · 6 more...				[sources]
Incorporation date	2012-02-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7813525631`				[sources]
KPP	`780501001`				[sources]
OGRN	`1127847065334`				[sources]
PermID	`5086553561`				[sources]
Phone	+78123097597				[sources]
Registration number	`1127847065334` · `G6ALXZUHEMB5` · `KBWDHQYE1CD3` · `KBWFF1BZ6DH6`				[sources]
Tax Number	`7813525631`				[sources]
Website	oceanchips.ru				[sources]
Status	Active				[sources]
Address	Kalinina Ulitsa, Dom 2, Korpus 4, Lit. A, Pomeshcheniye 1N, Komn.10, SAINT PETERSBURG, SAINT PETERSBURG, 198099, Russia · ULITSA KALININA, DOM 2, KORPUS 4, LIT. A, POMESHTENIE 1N, KOMN. 10, SAINT PETERSBURG, RUS, 198099 · Ulitsa Kalinina, Dom 2, Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10, 198099 Saint Petersburg · ul. Kalinina, dom 2, korpus 4, litera A, pomeshcheniye 1N, SAINT PETERSBURG, SAINT PETERSBURG, Russia · Російська Федерація, 198099, м. Санкт-Петербург, вул. Калініна, буд. 2 (корп. 4, літ. А, прим. 1Н, кімн. 10) · 1 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ulitsa Kalinina, Dom 2, Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10, 198099 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ АЛЕКСАНДРОВ	Генеральный директор	2012-02-03	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ АЛЕКСАНДРОВ	100	2012-02-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,132

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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

PermID Open Data2,939

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: NK-VUAGuJgZ3wQbWZm4VnFZZg · ru-inn-7813525631 · ua-nabc-company-7227-ocean-chips · usgsa-s4mrty7md · ua-nsdc-26419-tovaristvo-z-obmezenou-vidpovidalnistu-okean-elektroniki · eu-2878-c7b51a3ff3633b02ea505010f45391c28d01c14a · ca-sema-cffe3c8d0c14441bd3a542be7c40fcc8c8b3db16 · eu-sancmap-c49120abd32a683a961d0506c68449aa5d6cdfc0 · NK-Q9NAaQuZT3EyCUngqFfmMr · ca-sema-ffa91068cd074c8bf26e58e98cd0a496eb71f32a · ua-nazk-company-7227 · ch-seco-59913 · usgsa-s4mrty2q4 · NK-8ybb6FzULTw5j2WzzYJJZM · ca-sema-1-part-2-442-ru-ocean-electronics-llc · usgsa-s4mrty7mc · eu-oj-da651d9919cc3f88dd9d45400c5d70c1985aa3fc · permid-5086553561 · usgsa-s4mrty2q3 · ofac-43286 · usgsa-s4mrqm5f6

For experts: raw data explorer

Factsheet Descriptions Data sources

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