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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Markuvannia" · YUESEM MARKIROVKA LIMITED LIABILITY COMPANY · YUESEM MARKIROVKA OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ МАРКИРОВКА" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ ТЕХНОЛОГИИ" · | [sources] | |||
| Other name | Limited Liability Company "USM Markirovka" · YUESEM MARKIROVKA LIMITED LIABILITY COMPANY · YUESEM MARKIROVKA OOO · Yuesem Markirovka Limited Liability Company · Общество с ограниченной ответственностью "ЮэСэМ Маркировка" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9731010385 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1187746805520 | [sources] | |||
| Registration number | 1187746805520 · EU5QUVLYELW4 · JE5LKJATMUK5 | [sources] | |||
| Tax Number | 9731010385 | [sources] | |||
| Unique Entity ID | EU5QUVLYELW4 · JE5LKJATMUK5 | [sources] | |||
| Address | D. 28 ETAZH 14 POM. 1 KOM. 29, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609 · d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe, 121609 Moscow · Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 14, прим. 1, кімн. 29) · Ш. РУБЛЁВСКОЕ Д. 28, МОСКВА, 121609 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-9731010385 · ua-nsdc-26411-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-markuvanna · usgsa-s4mrty28w · ua-nazk-company-8472 · usgsa-s4mrty764 · ofac-42021 · rupep-company-8618 · usgsa-s4mrph4pq · NK-VqtdgP7U9AFtFGEHa6BBmeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe, 121609 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ПЕТЕР-СЕРВИС СПЕЦТЕХНОЛОГИИ" | 49 | - | ||
| ООО "ЦЕНТР РАЗВИТИЯ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ СЕРГЕЕВИЧ КАПЛУН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem Sanctioned entity | - | - | - | |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem Sanctioned entity | 100 | - | ||