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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB

Export controlled · Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB · Seb Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮПИТЕР" · Общество С Ограниченной Ответственностью Сэб · Общество с ограниченной ответственностью "Сэб" · 1 more...				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Seb"				[sources]
Incorporation date	2023-03-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1841109992`				[sources]
KPP	`772601001`				[sources]
OGRN	`1231800004732`				[sources]
Registration number	`1231800004732`				[sources]
Tax Number	`1841109992`				[sources]
Unique Entity ID	`ZHA3FNBCL8E8`				[sources]
Address	11 H/2 PP. 15, D. 17, PER DUKHOVSKY, VN. TER. G. MUNICIPAL DISTRICT DONSKY, MOSCOW, RUS, 115191 · 11 H/2 pp. 15, D. 17, Per Dukhovsky Moscow 115191 Russia · 11 H/2 pp. 15, D. 17, Per Dukhovsky, Vn. Ter. G. Municipal District Donsky, 115191 Moscow · ПЕР ДУХОВСКОЙ Д. 17 СТР. 15, Г.МОСКВА, 115191 · ПЕР. ДУХОВСКОЙ Д. 17 СТР. 15, Г.МОСКВА, 115191 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2025-01-15

Relationships

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

Address
Full address	Country
11 H/2 pp. 15, D. 17, Per Dukhovsky, Vn. Ter. G. Municipal District Donsky, 115191 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР СЕРГЕЕВИЧ ЧЕРЕПАНОВ	ДИРЕКТОР	2023-03-10	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР СЕРГЕЕВИЧ ЧЕРЕПАНОВ	100	2023-03-10	-

Data sources

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

Taiwan Strategic High-Tech Commodities Entity List9,855

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

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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:

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: ofac-52257 · usgsa-s4mrvjrtn · ru-inn-1841109992 · ua-nsdc-32675-tovaristvo-z-obmezenou-vidpovidalnistu-seb · tw-shtc-d2167410fb7267934ba2612839fc36d0c10df5e7

For experts: raw data explorer

Factsheet Data sources

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