ASPECTRIYM LIMITED TRADE DEVELOPMENT

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also ASPECTRIYM LIMITED TRADE DEVELOPMENT)

(also OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM)

Sanctions and listings5

Effective
27 Feb 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR)
Programme US-BIS-ELReference 88 FR 12171bis.gov trade.gov bis.doc.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50132treasury.gov ofac.treasury.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
7 Dec 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Programme US-BIS-ELReference 88 FR 85097bis.gov trade.gov bis.doc.gov

Identifiers6

Identifier	Number	Issued by
ID number	5006015193
ID number	1165032058674
Registration number	1165032058674
Tax number	5006015193
Tax ID no	5006015193	Russia
Registration number	1165032058674	Russia

Other names7

Also known as7

Obshchestvo S Organichennoy Otvetstvennostyu AspektriumIntekhAspectriym Limited Trade DevelopmentINTEKH OOOOBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUMIntekh LLCInnovation and Technologies LLC

Addresses8

Ul. Svyazistov D. 9, Office 4 Krasnoznamensk 143090 Russia
9 Svyazistov Street, Office 4, Krasnoznamensk, 143090
Mira prospect, 2-7 Kovrov Kovrov 601901 RU
Ul. Svyazistov D. 9, Office 4, Krasnoznamensk, 143090
9 Svyazistov Street, Office 4 Krasnoznamensk Moscow Oblast 143090 RU
D. 83 K. 3 OFIS 516, Ul. Savushkina, St. Petersburg, 197374
Mira prospect, 2-7 Kovrov, Kovrov, 601901
D. 83 K. 3 OFIS 516, Ul. Savushkina St. Petersburg 197374 RU

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