SPE OU

Sanctioned entity

Estonia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
19 Sep 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 50120treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarredExport controlled

Konstantin Svyatoslavovich Kalinov
Share not stated
Owned or Controlled ByRussiaEstonia
Alexander Alexandrovich Pushkov
Share not stated
Owned or Controlled ByRussiaEstonia

Identifiers6

Identifier	Number	Issued by
ID number	EE101978060
ID number	14263832
Tax number	14263832
VAT number	EE101978060
V a t number	EE101978060	Estonia
Tax ID no	14263832	Estonia

Addresses2

LAKI TN 16, 10621 TALLINN
Laki Tn 16 Tallinn 10621 Estonia

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