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OOO Sertal

Sanctioned entity

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

Type	Company				[sources]
Name	OOO SERTAL · OOO Sertal · Sertal OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sertal" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРТАЛ" · 2 more...				[sources]
Other name	"Sertal" LLC · Sernia · Serniya · Sertal LLC · Общество с ограниченной ответственностью "Сертал" · 1 more...				[sources]
Incorporation date	2015-09-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9715216050`				[sources]
KPP	`771501001`				[sources]
OGRN	`1157746840569`				[sources]
PermID	`5081513747`				[sources]
Registration number	`1157746840569` · `LFBAV9QH3JM4`				[sources]
Tax Number	`9715216050`				[sources]
Website	sertal.ru				[sources]
Status	Active				[sources]
Address	127322, Російська Федерація, м. Москва, вул. Яблочкова, буд. 21 (корп. 3, поверх 3, прим. VIII, кімната 1І) · 21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, Moscow, 27322 · P.O. Box 708, 119330 Moscow · UL. YABLACHKOVA D. 21 KORPUS 3, ET 3 POM VIII KOM 1I, MOSCOW, RUS, 127322 · Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, 127322 Moscow · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-08	Last processed	2024-09-03	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
P.O. Box 708, 119330 Moscow	Russia
Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, 127322 Moscow	Russia

Agents
Agent	Role	Start date	End date
Sergey Aleksandrovich Yershov	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТЦ СПЕЦИАЛЬНЫЕ ТЕХНОЛОГИИ"	33.3	2020-05-29	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ СЕРГЕЕВИЧ ДЕТУШЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-13	-

Owners
Owner	Percentage held	Start date	End date
АНТОН ОЛЕГОВИЧ ЯКУШЕВ	100	2020-05-26	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-03-31	-
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities670

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

EU Sanctions Map746

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)152,900

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

External dataset · Russia · FNS

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-9715216050 · eu-2878-9e66456ab5512809067fcf8c8bbebbf9b0102d77 · ch-seco-52621 · trade-csl-3da1737f3fea8c39b13bf994157e50f0a24574bf · ua-nabc-company-360-sertal · eu-oj-e254396d1760e05b5fbf33ea85b560044c00cf80 · ua-nsdc-19048-tovaristvo-z-obmezenou-vidpovidalnistu-sertal · eu-sancmap-97da273ce0afbb6bf1d01ae1d839c5e9d61ae2a6 · usgsa-s4mrn93qr · trade-csl-14a8c6594f3717ded2ae5074d261850e767d7c9ea9f059d8e0698cb2 · ofac-35078 · permid-5081513747 · ua-nazk-company-360 · NK-EorWNXDnF3ZKCuL8aLcu2e

For experts: raw data explorer

Factsheet Descriptions Data sources

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