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Limited Liability Company Merkator Holding

Export controlled · Sanctioned entity

Limited Liability Company Merkator Holding is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company Merkator Holding · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКАТОР ХОЛДИНГ"				[sources]
Incorporation date	2003-01-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7709401982`				[sources]
KPP	`771001001`				[sources]
OGRN	`1037709006312`				[sources]
Registration number	`1037709006312`				[sources]
Tax Number	`7709401982`				[sources]
Unique Entity ID	`KD2EV19GE496`				[sources]
Address	PER. MAMONOVSKII D. 4, STR. 1, MOSCOW, RUS, 123001 · Per. Mamonovskii D. 4, Str. 1 Moscow 123001 Russia · Per. Mamonovskii D. 4, Str. 1, 123001 Moscow · ПЕР. МАМОНОВСКИЙ Д. 4 СТР. 1, Г.МОСКВА, 123001				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
Per. Mamonovskii D. 4, Str. 1, 123001 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАПРАЙМ ТЕХНОЛОДЖИ"	100	2021-12-02	2023-12-03

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ БЕЛОГОРЦЕВ	ПРЕЗИДЕНТ	2017-03-23	2024-07-29

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНССТРОЙ"	100	2004-11-24	2024-09-09

Predecessors
Predecessor	Date	Start date	End date

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Trade Consolidated Screening List (CSL)23,387

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ofac-49197 · ofac-pr-6a9f88e6bc491003085d08886a70bba269344d79 · ru-inn-7709401982 · tw-shtc-169566ec4227dde6660a0d90d960975b17f222c9 · usgsa-s4mrtl8yk

For experts: raw data explorer

Factsheet Data sources

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