Search OpenSanctions

OOO YUNIDZHET

Sanctioned entity

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

Type	Company				[sources]
Name	OOO YUNIDZHET · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИДЖЕТ" · ООО ЮниДжет				[sources]
Other name	UNIJET · Unijet				[sources]
Weak alias	Unijet Company Limited				[sources]
Incorporation date	2009-12-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703711949`				[sources]
KPP	`770301001`				[sources]
OGRN	`1097746794507`				[sources]
Registration number	`YTRMBCS7CRU8`				[sources]
Tax Number	`7703711949`				[sources]
Website	unijet.ru				[sources]
Address	MOSCOW, RUS · Moscow · Д. 12, КРАСНОПРЕСНЕНСКАЯ, МОСКВА, 123610 · НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, МОСКВА, 123610				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Moscow	Russia

Agents
Agent	Role	Start date	End date
Artem Nikolaevich Stepanov	Acting for or on behalf of	-	-
Mariya Evgenevna Zueva	Acting for or on behalf of	-	-
Kirill Konstantinovich Shcherbakov	Acting for or on behalf of	-	-

Clients
Client	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
МАРИЯ ЕВГЕНЬЕВНА ЗУЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-12-10	-

Owners
Owner	Percentage held	Start date	End date
КИРИЛЛ КОНСТАНТИНОВИЧ ЩЕРБАКОВ	51	2009-12-10	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-04-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

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

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC