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LLC SHPINNER

Sanctioned

OOO ШПИННЕР

Type

organization

Subtype

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS2261

Asset freezeDirector disqualificationServices ban

2024-11-07activeSource

Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗

United States

SDN

50997

Asset freeze

2024-10-30activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

ShpinnerPrimary name
OFAC ↗
Record provenance
ID
50997
SHA-256
9aeeeeaac38bd2fc27e92a47ead08b33d91b58b281e28b3fdbedae3db075a742
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC SHPINNERPrimary name
en
UKSL ↗
Record provenance
ID
RUS2261
SHA-256
a8309480ba651557e889cdeaca1fb14b6a515c416820c5b98a348cea11308b00
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC SpinnerPrimary name
en
UKSL ↗
Record provenance
ID
RUS2261
SHA-256
a8309480ba651557e889cdeaca1fb14b6a515c416820c5b98a348cea11308b00
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OOO ШПИННЕРOriginal script
ru
UKSL ↗
Record provenance
ID
RUS2261
SHA-256
a8309480ba651557e889cdeaca1fb14b6a515c416820c5b98a348cea11308b00
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7715980551TAX_ID
UKSL ↗
Record provenance
ID
RUS2261
SHA-256
a8309480ba651557e889cdeaca1fb14b6a515c416820c5b98a348cea11308b00
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
5137746009990OGRN
UKSL ↗
Record provenance
ID
RUS2261
SHA-256
a8309480ba651557e889cdeaca1fb14b6a515c416820c5b98a348cea11308b00
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
5137746009990REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
50997
SHA-256
c28d4ec4156849d192a1d96535676cd0de951dad58fc02a5c7d159c1bf7b0135
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
50997OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50997
SHA-256
c28d4ec4156849d192a1d96535676cd0de951dad58fc02a5c7d159c1bf7b0135
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7715980551TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
50997
SHA-256
c28d4ec4156849d192a1d96535676cd0de951dad58fc02a5c7d159c1bf7b0135
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
TIN: 7715980551BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS2261
SHA-256
a8309480ba651557e889cdeaca1fb14b6a515c416820c5b98a348cea11308b00
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
16665OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS2261
SHA-256
a8309480ba651557e889cdeaca1fb14b6a515c416820c5b98a348cea11308b00
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BIN/OGRN: 5137746009990BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS2261
SHA-256
a8309480ba651557e889cdeaca1fb14b6a515c416820c5b98a348cea11308b00
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUS2261UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS2261
SHA-256
a8309480ba651557e889cdeaca1fb14b6a515c416820c5b98a348cea11308b00
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
50997
SHA-256
9aeeeeaac38bd2fc27e92a47ead08b33d91b58b281e28b3fdbedae3db075a742
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaOperation
UKSL ↗
Record provenance
ID
RUS2261
SHA-256
a8309480ba651557e889cdeaca1fb14b6a515c416820c5b98a348cea11308b00
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)