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LIMITED LIABILITY COMPANY YUP 2

Sanctioned entity

LIMITED LIABILITY COMPANY YUP 2 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY YUP 2 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮП-2" · Общество С Ограниченной Ответственностью ЮП 2				[sources]
Weak alias	OOO IUP 2				[sources]
Incorporation date	2020-08-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	YUP-2LLC@yandex.ru				[sources]
INN	`9723103371`				[sources]
KPP	`772301001`				[sources]
OGRN	`1207700303788`				[sources]
Registration number	`1207700303788`				[sources]
Tax Number	`9723103371`				[sources]
Address	d. 10 str. 12 etazh 4 Sluzhebn. kom. 14, proezd 2-I Yuzhnoportovy, 115432 Moscow · Д. 10, 2-Й ЮЖНОПОРТОВЫЙ СТР. 12, МОСКВА, 115432 · ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 10 СТР. 12, МОСКВА, 115432				[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. 10 str. 12 etazh 4 Sluzhebn. kom. 14, proezd 2-I Yuzhnoportovy, 115432 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY TORGRECHTRANS	49.950255	2021-07-07	-
LIMITED LIABILITY COMPANY KSK LTD	100	2021-07-07	-
LIMITED LIABILITY COMPANY KSK LTD	-	-	-

Directors
Director	Role	Start date	End date
Kurochkina Valeriia Leonidivna	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2020-08-21	-
ГРИГОРИЙ ВИКТОРОВИЧ ВАУЛИН	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2020-08-21	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON	50	2020-08-21	-
LLC AEON HOLDING DEVELOPMENT	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮП"	50	2020-08-21	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,759

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

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: ua-nazk-company-11197 · ofac-46039 · ru-inn-9723103371

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
d. 10 str. 12 etazh 4 Sluzhebn. kom. 14, proezd 2-I Yuzhnoportovy, 115432 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY TORGRECHTRANS	49.950255	2021-07-07	-
LIMITED LIABILITY COMPANY KSK LTD	100	2021-07-07	-
LIMITED LIABILITY COMPANY KSK LTD	-	-	-

Directors
Director	Role	Start date	End date
Kurochkina Valeriia Leonidivna	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2020-08-21	-
ГРИГОРИЙ ВИКТОРОВИЧ ВАУЛИН	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2020-08-21	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON	50	2020-08-21	-
LLC AEON HOLDING DEVELOPMENT	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮП"	50	2020-08-21	-

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