LLC SPETSAVIA
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also LLC SPETSAVIA)
(also AMT-SPETSAVIA GROUP, AMT-SPECAVIA, AMT-SPETSAVIA, AMT-SPETSAVIA GROUP, AMT-SPECAVIA, AMT-SPETSAVIA)
Sanctions and listings5
- Listed
- 17 Aug 2023
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Feb 2023
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 41020treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1157627030406 | |
| ID number | 21740072 | |
| ID number | 7604289701 | |
| Registration number | 1157627030406 | |
| Tax number | 7604289701 | |
| Registration number | 1157627030406 | Russia |
| Tax ID no | 7604289701 | Russia |
| Government gazette number | 21740072 | Russia |
Other names7
Also known as7
Addresses1
BUILDING 8, OFFICE 1, NOVOYAROSLAVSKAYA STATION, YAROSLAVL, YAROSLAVL REGION, 150023
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.