OrganisationCurrently listed

Spe Ou

Listed by OFAC SDN (US)
Estonia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50120

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50120</uid>
    <lastName>SPE OU</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PUSHKOV, Aleksandr Aleksandrovich; Linked To: KALINOV, Konstantin Svyatoslavovich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>41702</uid>
        <idType>Tax ID No.</idType>
        <idNumber>14263832</idNumber>
        <idCountry>Estonia</idCountry>
      </id>
      <id>
        <uid>41703</uid>
        <idType>V.A.T. Number</idType>
        <idNumber>EE101978060</idNumber>
        <idCountry>Estonia</idCountry>
      </id>
      <id>
        <uid>177667</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 May 2017</idNumber>
      </id>
      <id>
        <uid>177666</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75830</uid>
        <address1>Laki Tn 16</address1>
        <city>Tallinn</city>
        <postalCode>10621</postalCode>
        <country>Estonia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SPE OU
Programmes / regimes: RUSSIA-EO14024
Countries: Estonia
Addresses: Laki Tn 16, Tallinn, 10621, Estonia
Identifiers: Tax ID No.: 14263832
V.A.T. Number: EE101978060
Organization Established Date: 22 May 2017
Linked to (per list): PUSHKOV, Aleksandr Aleksandrovich · KALINOV, Konstantin Svyatoslavovich
Remarks: (Linked To: PUSHKOV, Aleksandr Aleksandrovich; Linked To: KALINOV, Konstantin Svyatoslavovich)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.