Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "Sertal" LLC · OOO Sertal · Sertal OOO · ООО «Сертал» · ООО Сертал · | [sources] | |||
Other name | Sernia · Serniya · Sertal LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sertal" · セルニア · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@sertal.ru | [sources] | ||||
INN | 9715216050 | [sources] | |||
KPP | 772601001 | [sources] | |||
OGRN | 1157746840569 | [sources] | |||
PermID | 5081513747 | [sources] | |||
Registration number | 1157746840569 · 9715216050 | [sources] | |||
Tax Number | 9715216050 | [sources] | |||
Unique Entity ID | LFBAV9QH3JM4 | [sources] | |||
Website | sertal.ru · sertal.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 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 · 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 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
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 of America · ITA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn93qr
· trade-csl-14a8c6594f3717ded2ae5074d261850e767d7c9ea9f059d8e0698cb2
· eu-oj-dbbadd98d5da712ddebb6271d97cafd1e97591c8
· eu-2878-9e66456ab5512809067fcf8c8bbebbf9b0102d77
· NK-EorWNXDnF3ZKCuL8aLcu2e
· eu-sancmap-97da273ce0afbb6bf1d01ae1d839c5e9d61ae2a6
· eu-oj-9449ea141aa836904e2f92af8ea65fff8ad6460c
· ofac-35078
· trade-csl-3da1737f3fea8c39b13bf994157e50f0a24574bf
· eu-oj-e254396d1760e05b5fbf33ea85b560044c00cf80
· jp-meti-ru-ee3c5a841c59d0e8c60fc0dc6dca01027c9f1baf
· permid-5081513747
· tw-shtc-60b36092929673738a5dfa44e3ffd85aeeb4d6aa
· ru-inn-9715216050
· ch-seco-52621
· ua-nsdc-19048-tovaristvo-z-obmezenou-vidpovidalnistu-sertal
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 708, 119330 Moscow | Russia | |
Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, 127322 Moscow |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
SERGEI ALEKSANDROVICH ERSHOV Export controlled · Sanctioned entity | 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 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ СЕРГЕЕВИЧ ДЕТУШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Yevgeniy Aleksandrovich Grinin Crime · Export controlled · Sanctioned entity · Wanted | 100 | - | ||
АНТОН ОЛЕГОВИЧ ЯКУШЕВ | 100 |