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Limited Liability Company Pitersnab

Sanctioned
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПИТЕРСНАБ
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47200
Asset freeze
2024-02-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
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

  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПИТЕРСНАБAlias
    ru
    OFAC ↗
    Record provenance
    ID
    47200
    SHA-256
    0215ae414fae15d27db7867fd08069ca4db1baa8bead8cf56f8ffc053ee427a4
    Snapshot
    15835904-5dd8-4a46-ab26-bca77bd09c45
    Snapshot SHA-256
    6a1f87bf7f8dc72d4ff9f1f932894cd53e38878f5292941e7c13b0db6b53e63c
    Retrieved
    2026-07-21 03:00 UTC
    Original record (JSON)
  • Limited Liability Company PitersnabPrimary name
    OFAC ↗
    Record provenance
    ID
    47200
    SHA-256
    12afd94acce07e387b247994b059dbbcbc33ffb8273554bdd8572c76d4d0c98c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7802894972TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47200
    SHA-256
    643fde7de73a5a226b6b3f29c0b4031896477f8bd887ff2558216d66b364fced
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1217800085470REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47200
    SHA-256
    643fde7de73a5a226b6b3f29c0b4031896477f8bd887ff2558216d66b364fced
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7813660013TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47200
    SHA-256
    12afd94acce07e387b247994b059dbbcbc33ffb8273554bdd8572c76d4d0c98c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1227800000614REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47200
    SHA-256
    12afd94acce07e387b247994b059dbbcbc33ffb8273554bdd8572c76d4d0c98c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 47200OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47200
    SHA-256
    643fde7de73a5a226b6b3f29c0b4031896477f8bd887ff2558216d66b364fced
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    47200
    SHA-256
    12afd94acce07e387b247994b059dbbcbc33ffb8273554bdd8572c76d4d0c98c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)