Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OOO SERTAL · OOO Sertal · Sertal OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sertal" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРТАЛ" · | [sources] | |||
Other name | "Sertal" LLC · Sernia · Serniya · Sertal LLC · Общество с ограниченной ответственностью "Сертал" · | [sources] | |||
Incorporation date | [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] | |||
Unique Entity ID | LFBAV9QH3JM4 | [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 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-360
· ch-seco-52621
· ofac-35078
· eu-sancmap-97da273ce0afbb6bf1d01ae1d839c5e9d61ae2a6
· usgsa-s4mrn93qr
· trade-csl-3da1737f3fea8c39b13bf994157e50f0a24574bf
· eu-2878-9e66456ab5512809067fcf8c8bbebbf9b0102d77
· trade-csl-14a8c6594f3717ded2ae5074d261850e767d7c9ea9f059d8e0698cb2
· permid-5081513747
· ru-inn-9715216050
· NK-EorWNXDnF3ZKCuL8aLcu2e
· eu-oj-e254396d1760e05b5fbf33ea85b560044c00cf80
· ua-nabc-company-360-sertal
· ua-nsdc-19048-tovaristvo-z-obmezenou-vidpovidalnistu-sertal
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "НТЦ СПЕЦИАЛЬНЫЕ ТЕХНОЛОГИИ" | 33.3 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ СЕРГЕЕВИЧ ДЕТУШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АНТОН ОЛЕГОВИЧ ЯКУШЕВ | 100 | - |