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Obshchestvo S Ogranichennoi Otvetstvennostyu Markus

Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS · Obshchestvo S Ogranichennoi Otvetstvennostyu Markus · Obshchestvo s Ogranichennoi Otvetstvennostyu Markus · ООО "МАРКУС" · 有限会社マルクス[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7707327719[sources]
KPP770301001[sources]
OGRN1037707028204[sources]
Registration number1037707028204 · QN2EDNV7K7D5[sources]
Tax Number7707327719[sources]
Unique Entity IDQN2EDNV7K7D5[sources]
AddressNAB. PRESNENSKAYA D. 12, ET 45 KOM 10 OF 232, MOSCOW, RUS, 123100 · Nab. Presnenskaya d. 12, et 45 kom 10 of 232, 123100 Moscow · Nab.Presnenskaya d. 12, et 45, kom 10 of 232, Moscow, 123100, Russia · НАБ. ПРЕСНЕНСКАЯ Д. 12, МОСКВА, 123100[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,246

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586 · rupep-company-11723 · ua-nazk-company-6873 · usgsa-s4mrn6pww · ofac-38580 · ua-nabc-company-6873-llc-markus · permid-5083480601 · ru-inn-7707327719

For experts: raw data explorer