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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Markus · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРКУС" · 有限会社マルクス | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7707327719 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1037707028204 | [sources] | |||
| Registration number | 1037707028204 | [sources] | |||
| Tax Number | 7707327719 | [sources] | |||
| Unique Entity ID | QN2EDNV7K7D5 | [sources] | |||
| Address | NAB. PRESNENSKAYA D. 12, ET 45 KOM 10 OF 232, MOSCOW, 123100 · Nab. Presnenskaya d. 12, et 45 kom 10 of 232, 123100 Moscow · Nab.Presnenskaya d. 12, et 45, kom 10 of 232, Moscow, 123100, Russia · НАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-38580 · usgsa-s4mrn6pww · ru-inn-7707327719 · ja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586 · ofac-pr-74b2343b0ddbd1b667af85e7813f46204528bc83For 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 | |
| Nab.Presnenskaya d. 12, et 45, kom 10 of 232, Moscow, 123100, Russia | - | |
| Nab. Presnenskaya d. 12, et 45 kom 10 of 232, 123100 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Yuriy Valeryevich Chechikhin Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Swift and Severe Costs on Russia for Putin’s Purported Annexation of Regions of Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yuriy Valeryevich Chechikhin Debarred entity · Sanctioned entity | - | - | ||
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Yuriy Valeryevich Chechikhin Debarred entity · Sanctioned entity | - | - | - |