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Limited Liability Company Merkuriy Servisez

Sanctioned entity

Limited Liability Company Merkuriy Servisez is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MERKURIY SERVISEZ · Limited Liability Company Merkuriy Servisez · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ СЕРВИСЕЗ" · Общество С Ограниченной Ответственностью Меркурий Сервисез				[sources]
Other name	MERKURI SERVISEZ OOO · Merkuri Servisez OOO				[sources]
Incorporation date	2014-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718994601`				[sources]
KPP	`771801001`				[sources]
OGRN	`1147746941726`				[sources]
Registration number	`1147746941726` · `G32ZQYNZJ4U1`				[sources]
Tax Number	`7718994601`				[sources]
Address	3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, COMPLEX 1/5, SOKOLNIKI MUNICIPAL DISTRICT, MOSCOW, RUS, 107113 · 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Complex 1/5, Sokolniki Municipal District, 107113 Moscow · УЛ 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, Г.Москва, 107113				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
3 1-Ya Rybinskaya Street, Building 1, Floor 4, Complex 1/5, Sokolniki Municipal District, 107113 Moscow	Russia

Directors
Director	Role	Start date	End date
МАКСИМ АЛЕКСАНДРОВИЧ ВАРАКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-30	-

Owners
Owner	Percentage held	Start date	End date
Igor Albertovich KESAEV	99.88	2021-02-03	-
Igor Albertovich KESAEV	-	-	-
ОЛЬГА АНАТОЛЬЕВНА КЕСАЕВА	0.12	2018-12-25	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

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)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-s4mrqm5cx · ua-nazk-company-1147 · NK-Mh9DvhU3xT4xpremyPmPrs · ofac-43244 · rupep-company-50602 · ru-inn-7718994601

For experts: raw data explorer

Factsheet Data sources

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