LIMITED LIABILITY COMPANY ADVANTA M SPB

Sanctioned

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

50810

Asset freeze

2024-10-30activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source evidence

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

LIMITED LIABILITY COMPANY ADVANTA M SPBPrimary name
OFAC ↗
Record provenance
ID
50810
SHA-256
fee81f2fb9a34d0e53be6cfd6050d05dbf77b236c73fa891a4d25cb8d6889778
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

7811692203TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
50810
SHA-256
c77522a909e46684e20612b74d99065993c4681369a085ccabbf6928321587fb
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1187847122121REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
50810
SHA-256
c77522a909e46684e20612b74d99065993c4681369a085ccabbf6928321587fb
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
50810OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50810
SHA-256
c77522a909e46684e20612b74d99065993c4681369a085ccabbf6928321587fb
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)