Search OpenSanctions

YUESEM MARKIROVKA OOO

Sanctioned entity

YUESEM MARKIROVKA OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Markuvannia" · YUESEM MARKIROVKA OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ МАРКИРОВКА" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ ТЕХНОЛОГИИ" · Товариство з обмеженою відповідальністю "ЮеСеМ Маркування" · 3 more...				[sources]
Other name	Limited Liability Company "USM Markirovka" · Yuesem Markirovka Limited Liability Company · Общество с ограниченной ответственностью "ЮэСэМ Маркировка" · Товариство з обмеженою відповідальністю "ЮеСеМ Маркування"				[sources]
Incorporation date	2018-09-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1187746805520`				[sources]
INN	`9731010385`				[sources]
KPP	`773101001`				[sources]
OGRN	`1187746805520`				[sources]
Tax Number	`9731010385`				[sources]
Address	121609, Russian Federation, Moscow, Rublevskoe, 28 floor 14 office 1 room · 121609, Российская Фелерация, Москва, Рублевское, д. 28 этаж 14 пом. 1 ком. · 121609, Російська Фелерація, Москва, Рубльовське, д. 28 поверх 14 прим. 1 кім. · d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe, 121609 Moscow · Д. 28, РУБЛЁВСКОЕ, МОСКВА, 121609 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe, 121609 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LLC "Center for the Development of Advanced Technologies"	50	2018-12-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕР-СЕРВИС СПЕЦТЕХНОЛОГИИ"	49	2018-12-14	-

Directors
Director	Role	Start date	End date
ПАВЕЛ СЕРГЕЕВИЧ КАПЛУН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-29	-

Owners
Owner	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	100	2018-11-21	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-9731010385 · ua-nsdc-26411-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-markuvanna · ofac-42021 · ua-nazk-company-8472 · rupep-company-8618

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk