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MOSEN ESSET MENEDZHMENT LLC

Sanctioned entity

MOSEN ESSET MENEDZHMENT LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOSEN ESSET MENEDZHMENT LLC · OOO МОСЭН ЭССЕТ МЕНЕДЖМЕНТ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСЭН ЭССЕТ МЕНЕДЖМЕНТ"				[sources]
Incorporation date	2004-09-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`71036059`				[sources]
INN	`2128056160`				[sources]
KPP	`770901001`				[sources]
OGRN	`1042128016480`				[sources]
Registration number	`1042128016480`				[sources]
Tax Number	`2128056160`				[sources]
Address	d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, 121471 Moscow · НАБ. СЕРЕБРЯНИЧЕСКАЯ Д. 29, МОСКВА, 109028				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, 121471 Moscow	Russia

Directors
Director	Role	Start date	End date
ИРИНА ВЛАДИМИРОВНА ХАРИСОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-02-03	-

Owners
Owner	Percentage held	Start date	End date
ИРИНА ВЛАДИМИРОВНА ХАРИСОВА	100	2015-11-30	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ofac-45251 · ru-inn-2128056160 · ua-nazk-company-11427

For experts: raw data explorer

Factsheet Data sources

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