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OOO Sertal

Export controlled · Sanctioned entity
TypeCompany[sources]
Name"Sertal" LLC · OOO Sertal · Sertal OOO · ООО «Сертал» · ООО Сертал · 4 more...[sources]
Other nameSernia · Serniya · Sertal LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sertal" · セルニア · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@sertal.ru[sources]
INN9715216050[sources]
KPP772601001[sources]
OGRN1157746840569[sources]
PermID5081513747[sources]
Registration number1157746840569 · 9715216050[sources]
Tax Number9715216050[sources]
Unique Entity IDLFBAV9QH3JM4[sources]
Websitesertal.ru · sertal.ru[sources]
StatusActive[sources]
Address127322, 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 · 21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, Moscow, Russia, 27322. · P.O. Box 708 Moscow 119330 Russia · P.O. Box 708, 119330 Moscow · 7 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

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

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,327

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities2,797

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

European Union · Council

US SAM Procurement Exclusions105,495

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

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

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

PermID Open Data4,645

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC


Source data IDs: eu-oj-9449ea141aa836904e2f92af8ea65fff8ad6460c · permid-5081513747 · jp-meti-ru-ee3c5a841c59d0e8c60fc0dc6dca01027c9f1baf · ch-seco-52621 · ua-nsdc-19048-tovaristvo-z-obmezenou-vidpovidalnistu-sertal · tw-shtc-60b36092929673738a5dfa44e3ffd85aeeb4d6aa · eu-oj-e254396d1760e05b5fbf33ea85b560044c00cf80 · eu-sancmap-97da273ce0afbb6bf1d01ae1d839c5e9d61ae2a6 · trade-csl-14a8c6594f3717ded2ae5074d261850e767d7c9ea9f059d8e0698cb2 · usgsa-s4mrn93qr · ru-inn-9715216050 · eu-2878-9e66456ab5512809067fcf8c8bbebbf9b0102d77 · eu-oj-dbbadd98d5da712ddebb6271d97cafd1e97591c8 · ofac-pr-34a8f76729f2c044a6efcd19252fbd581277613f · ofac-35078 · trade-csl-3da1737f3fea8c39b13bf994157e50f0a24574bf · NK-EorWNXDnF3ZKCuL8aLcu2e

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