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OOO Sertal

Sanctioned entity

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

Type	Company				[sources]
Name	OOO SERTAL · OOO Sertal · Sertal · Sertal OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sertal" · 4 more...				[sources]
Other name	"Sertal" LLC · Sernia · Serniya · Sertal LLC · Общество с ограниченной ответственностью "Сертал" · 1 more...				[sources]
Incorporation date	2015-09-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1157746840569`				[sources]
INN	`9715216050`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`771501001`				[sources]
OGRN	`1157746840569`				[sources]
PermID	`5081513747`				[sources]
Tax Number	`9715216050`				[sources]
Website	sertal.ru				[sources]
Status	Active				[sources]
Address	127322, Moscow, st. Yablochkova, 21, building 3, floor 3, room VIII room 1I, Russia · 127322, Российская Федерация, г. Москва, ул. Яблочкова, д. 21, корп. 3, этаж 3 пом. VIII комната 1И · 127322, Російська Федерація, м. Москва, вул. Яблочкова, буд. 21 (корп. 3, поверх 3, прим. VIII, кімната 1І) · 127322, Російська Федерація, м. Москва, вул. Яблочкова, буд. 21, корп. 3, поверх 3 прим. VIII кімната 1І · 21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, Moscow, 27322 · 5 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, 127322 Moscow	Russia
P.O. Box 708, 119330 Moscow	Russia

Agents
Agent	Role	Start date	End date
YERSHOV, Sergey Aleksandrovich	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТЦ СПЕЦИАЛЬНЫЕ ТЕХНОЛОГИИ"	33.3	2020-05-29	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ СЕРГЕЕВИЧ ДЕТУШЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-13	-

Owners
Owner	Percentage held	Start date	End date
АНТОН ОЛЕГОВИЧ ЯКУШЕВ	100	2020-05-26	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-3da1737f3fea8c39b13bf994157e50f0a24574bf · ua-nsdc-19048-tovaristvo-z-obmezenou-vidpovidalnistu-sertal · ofac-35078 · permid-5081513747 · ua-nabc-company-360-sertal · ru-inn-9715216050 · ua-nazk-company-360 · trade-csl-14a8c6594f3717ded2ae5074d261850e767d7c9ea9f059d8e0698cb2 · ch-seco-52621 · eu-2878-9e66456ab5512809067fcf8c8bbebbf9b0102d77

For experts: raw data explorer

Factsheet Descriptions Data sources

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