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Mosen Esset Menedzhment LLC

Debarred entity · Sanctioned entity

Mosen Esset Menedzhment LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Mosen Esset Menedzhment LLC · OOO МОСЭН ЭССЕТ МЕНЕДЖМЕНТ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСЭН ЭССЕТ МЕНЕДЖМЕНТ"				[sources]
Incorporation date	2004-09-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`71036059`				[sources]
INN	`2128056160`				[sources]
KPP	`773101001`				[sources]
OGRN	`1042128016480`				[sources]
Registration number	`1042128016480`				[sources]
Tax Number	`2128056160`				[sources]
Unique Entity ID	`HU1ATJH9VQN3`				[sources]
Address	D. 2 STR. 1 KOM. 31, ETAZH 2, PER. 2-I PETRA ALEKSEEVA, MOSCOW, 121471 · d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, 121471 Moscow · ПЕР 2-Й ПЕТРА АЛЕКСЕЕВА Д. 2 СТР. 1, Г.МОСКВА, 121471 · ПЕР. 2-Й ПЕТРА АЛЕКСЕЕВА Д. 2 СТР. 1, Г.МОСКВА, 121471				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-11-16

Relationships

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

Address
Full address	Country
d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, 121471 Moscow	Russia

Directors
Director	Role	Start date	End date
ИРИНА ВЛАДИМИРОВНА ХАРИСОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-02-03	-

Documents
Document	Date
The U.S. Government Designates Individuals and Entities in the Western Balkans for Corruption and Malign Activities	2023-11-16

Owners
Owner	Percentage held	Start date	End date
ИРИНА ВЛАДИМИРОВНА ХАРИСОВА	100	2015-11-30	-

Data sources

US Trade Consolidated Screening List (CSL)23,452

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) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,567

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 Releases4,954

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,806

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

External dataset · Russia · FNS

Source data IDs: ru-inn-2128056160 · ofac-45251 · usgsa-s4mrvqhws · ofac-pr-fa65c230ae090b8cd373254e8339c746c9b0100c · usgsa-s4mrvqghk

For experts: raw data explorer

Factsheet Data sources

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