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Obshchestvo S Ogranichennoi Otvetstvennostyu Markus

Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu Markus is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS · Obshchestvo S Ogranichennoi Otvetstvennostyu Markus · Obshchestvo s Ogranichennoi Otvetstvennostyu Markus · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРКУС" · 有限会社マルクス				[sources]
Incorporation date	2003-07-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707327719`				[sources]
KPP	`770301001`				[sources]
OGRN	`1037707028204`				[sources]
Registration number	`1037707028204` · `QN2EDNV7K7D5`				[sources]
Tax Number	`7707327719`				[sources]
Address	NAB. PRESNENSKAYA D. 12, ET 45 KOM 10 OF 232, MOSCOW, RUS, 123100 · Nab. Presnenskaya d. 12, et 45 kom 10 of 232, 123100 Moscow · Д. 12, ПРЕСНЕНСКАЯ, МОСКВА, 123100 · НАБ. ПРЕСНЕНСКАЯ Д. 12, МОСКВА, 123100				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Nab.Presnenskaya d. 12, et 45, kom 10 of 232, Moscow, 123100, Russia	-
Nab. Presnenskaya d. 12, et 45 kom 10 of 232, 123100 Moscow	Russia

Directors
Director	Role	Start date	End date
Yuriy Valeryevich Chechikhin	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-07-21	-

Owners
Owner	Percentage held	Start date	End date
Yuriy Valeryevich Chechikhin	-	2003-07-21	-
Yuriy Valeryevich Chechikhin	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-30	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

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 SAM Procurement Exclusions115,263

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Source data IDs: ofac-38580 · ua-nabc-company-6873-llc-markus · rupep-company-11723 · ja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586 · ru-inn-7707327719 · permid-5083480601 · ua-nazk-company-6873 · usgsa-s4mrn6pww

For experts: raw data explorer

Factsheet Data sources

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