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LIMITED LIABILITY COMPANY EVROSEL

Debarred entity · Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY EVROSEL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОСЭЛ"				[sources]
Incorporation date	2010-12-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7701898723`				[sources]
KPP	`504001001`				[sources]
OGRN	`1107746981187`				[sources]
Registration number	`1107746981187`				[sources]
Tax Number	`7701898723`				[sources]
Unique Entity ID	`YBV7CLCMWNJ9`				[sources]
Address	UL. ZAVODSKAYA D. 3, ZHUKOVSKI, 140184 · ul. Zavodskaya d. 3 Zhukovski 140184 Russia · ul. Zavodskaya d. 3, Zhukovski, 140184 · УЛ. ЗАВОДСКАЯ Д.3, Г. ЖУКОВСКИЙ, МОСКОВСКАЯ ОБЛАСТЬ, 140184				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
ul. Zavodskaya d. 3, Zhukovski, 140184	Russia

Directors
Director	Role	Start date	End date
ОЛЬГА СЕРГЕЕВНА МАЛЫХИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-12-01	-

Owners
Owner	Percentage held	Start date	End date
ОЛЬГА СЕРГЕЕВНА МАЛЫХИНА	100	2010-12-01	-

Data sources

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,573

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,631

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 Entities245,723

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7701898723 · usgsa-s4mrtxmdc · ofac-51181 · tw-shtc-a316a730fa0be3636aa214609d5c7a5e7d497fd0

For experts: raw data explorer

Factsheet Data sources

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