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YUESEM MARKIROVKA OOO

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Markuvannia" · YUESEM MARKIROVKA OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ МАРКИРОВКА" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ ТЕХНОЛОГИИ" · Товариство з обмеженою відповідальністю "ЮеСеМ Маркування" · 1 more...				[sources]
Other name	Limited Liability Company "USM Markirovka" · YUESEM MARKIROVKA LIMITED LIABILITY COMPANY · Yuesem Markirovka Limited Liability Company · Общество с ограниченной ответственностью "ЮэСэМ Маркировка" · Товариство з обмеженою відповідальністю "ЮеСеМ Маркування"				[sources]
Incorporation date	2018-09-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9731010385`				[sources]
KPP	`773101001`				[sources]
OGRN	`1187746805520`				[sources]
Registration number	`1187746805520` · `EU5QUVLYELW4`				[sources]
Tax Number	`9731010385`				[sources]
Address	D. 28 ETAZH 14 POM. 1 KOM. 29, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609 · d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe, 121609 Moscow · Д. 28, РУБЛЁВСКОЕ, МОСКВА, 121609 · Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 14, прим. 1, кімн. 29) · Ш. РУБЛЁВСКОЕ Д. 28, МОСКВА, 121609				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe, 121609 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕР-СЕРВИС СПЕЦТЕХНОЛОГИИ"	49	2018-12-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗВИТИЯ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ"	50	2018-12-14	-

Directors
Director	Role	Start date	End date
ПАВЕЛ СЕРГЕЕВИЧ КАПЛУН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-29	-

Owners
Owner	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	100	2018-11-21	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,280

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

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

Ukraine NSDC State Register of Sanctions17,698

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)154,200

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

External dataset · Russia · FNS

Source data IDs: rupep-company-8618 · ua-nazk-company-8472 · ofac-42021 · ru-inn-9731010385 · ua-nsdc-26411-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-markuvanna · usgsa-s4mrph4pq

For experts: raw data explorer

Factsheet Data sources

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