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OOO YUPEL

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	OOO YUPEL · UPEL · Yupel OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮПЭЛ"				[sources]
Other name	UPEL				[sources]
Incorporation date	2012-05-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3662175985`				[sources]
KPP	`366201001`				[sources]
OGRN	`1123668023566`				[sources]
PermID	`5087196050`				[sources]
Phone	+74952152647				[sources]
Registration number	`1123668023566`				[sources]
Tax Number	`3662175985`				[sources]
Unique Entity ID	`DEPJHS3LVMJ3` · `HE7BVLGG1FU6`				[sources]
Website	upel.ru				[sources]
Status	Active				[sources]
Address	Moskovskiy Pr-Kt, D. 189/4, Pomeshcheniye 1/12, VORONEZH, VORONEZHSKAYA OBLAST, 394066, Russia · PROSPEKT MOSKOVSKI, D. 189/4, POM. 1/12, VORONEZH, RUS, 394066 · Pr-Kt Moskovskii, D. 189/4, Pomeshch. 1/12, VORONEZH, VORONEZHSKAYA OBLAST, 394066, Russia · prospekt Moskovski, d. 189/4 Voronezh 394066 Russia · prospekt Moskovski, d. 189/4, pom. 1/12, 394066 Voronezh · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2024-05-01

Descriptions

(also UPEL)

— US SAM Procurement Exclusions, 2025-07-23

(also OOO YUPEL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
prospekt Moskovski, d. 189/4, pom. 1/12, 394066 Voronezh	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВЛАДИМИРОВИЧ ЗИНОВЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-05-15	-

Owners
Owner	Percentage held	Start date	End date
ОЛЕГ ВИКТОРОВИЧ РЯЗАНЦЕВ	50	2012-05-15	-
ЕВГЕНИЙ ВЛАДИМИРОВИЧ ЗИНОВЬЕВ

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,856

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) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,534

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Source data IDs: permid-5087196050 · usgsa-s4mrtxsgw · ofac-48509 · ru-inn-3662175985 · tw-shtc-42691b5ee29d5709705e4bbf09edf964f561fb14 · usgsa-s4mrtl4y0 · tw-shtc-9623f8be988d1b71c52e99061b59961e05b9dc2e

For experts: raw data explorer

Factsheet Descriptions Data sources

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