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OOO Sertal

Sanctioned entity

OOO Sertal is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO SERTAL · OOO Sertal · Sertal OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sertal" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРТАЛ" · 2 more...				[sources]
Other name	"Sertal" LLC · Sernia · Serniya · Sertal LLC · Общество с ограниченной ответственностью "Сертал" · 1 more...				[sources]
Incorporation date	2015-09-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9715216050`				[sources]
KPP	`771501001`				[sources]
OGRN	`1157746840569`				[sources]
PermID	`5081513747`				[sources]
Registration number	`1157746840569` · `LFBAV9QH3JM4`				[sources]
Tax Number	`9715216050`				[sources]
Website	sertal.ru				[sources]
Status	Active				[sources]
Address	127322, Російська Федерація, м. Москва, вул. Яблочкова, буд. 21 (корп. 3, поверх 3, прим. VIII, кімната 1І) · 21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, Moscow, 27322 · P.O. Box 708, 119330 Moscow · UL. YABLACHKOVA D. 21 KORPUS 3, ET 3 POM VIII KOM 1I, MOSCOW, RUS, 127322 · Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, 127322 Moscow · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
P.O. Box 708, 119330 Moscow	Russia
Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, 127322 Moscow	Russia

Agents
Agent	Role	Start date	End date
Sergey Aleksandrovich Yershov	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТЦ СПЕЦИАЛЬНЫЕ ТЕХНОЛОГИИ"	33.3	2020-05-29	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ СЕРГЕЕВИЧ ДЕТУШЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-13	-

Owners
Owner	Percentage held	Start date	End date
АНТОН ОЛЕГОВИЧ ЯКУШЕВ	100	2020-05-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-31	-
EU	-	-	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-

Data sources

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrn93qr · eu-sancmap-97da273ce0afbb6bf1d01ae1d839c5e9d61ae2a6 · eu-oj-e254396d1760e05b5fbf33ea85b560044c00cf80 · ua-nazk-company-360 · eu-2878-9e66456ab5512809067fcf8c8bbebbf9b0102d77 · ua-nsdc-19048-tovaristvo-z-obmezenou-vidpovidalnistu-sertal · ch-seco-52621 · trade-csl-3da1737f3fea8c39b13bf994157e50f0a24574bf · permid-5081513747 · NK-EorWNXDnF3ZKCuL8aLcu2e · ua-nabc-company-360-sertal · ru-inn-9715216050 · ofac-35078 · trade-csl-14a8c6594f3717ded2ae5074d261850e767d7c9ea9f059d8e0698cb2

For experts: raw data explorer

Factsheet Descriptions Data sources

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