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LIMITED LIABILITY COMPANY VERESK

Sanctioned entity

LIMITED LIABILITY COMPANY VERESK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VERESK · ООО "ВЕРЕСК"				[sources]
Incorporation date	2007-11-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5047089966`				[sources]
KPP	`504701001`				[sources]
OGRN	`1075047014921`				[sources]
Registration number	`1075047014921`				[sources]
Tax Number	`5047089966`				[sources]
Unique Entity ID	`YEB2H56EBDS5`				[sources]
Address	VLADENIE 1 OFIS 933, SHOSSE MEZHDUNARODNOE, KHIMKI, RUS, 141402 · vladenie 1 ofis 933, shosse Mezhdunarodnoe, 141402 Khimki · Ш. МЕЖДУНАРОДНОЕ ВЛД. 1, Г. ХИМКИ, МОСКОВСКАЯ ОБЛАСТЬ, 141402				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-10-30	-
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
vladenie 1 ofis 933, shosse Mezhdunarodnoe, 141402 Khimki	Russia

Directors
Director	Role	Start date	End date
ЮЛИЯ СЕРГЕЕВНА ДЕМИДОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-24	-

Owners
Owner	Percentage held	Start date	End date
ЮЛИЯ СЕРГЕЕВНА ДЕМИДОВА	69.93	2020-11-12	2022-08-08
ЮЛИЯ СЕРГЕЕВНА ДЕМИДОВА	100	2020-11-12	-

Data sources

US Trade Consolidated Screening List (CSL)22,152

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

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

US SAM Procurement Exclusions105,372

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

United States of America · GSA

External databases

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

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtxmfj · ofac-51224 · ru-inn-5047089966

For experts: raw data explorer

Factsheet Data sources

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