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Obshchestvo S Ogranichennoi Otvetstvennostyu Markus

Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu Markus is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC MARKUS · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS · Obshchestvo S Ogranichennoi Otvetstvennostyu Markus · Obshchestvo s Ogranichennoi Otvetstvennostyu Markus · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРКУС" · 2 more...				[sources]
Incorporation date	2003-07-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037707028204`				[sources]
INN	`7707327719`				[sources]
Keywords	Інші				[sources]
KPP	`770301001`				[sources]
OGRN	`1037707028204`				[sources]
Tax Number	`7707327719`				[sources]
Address	123100, Russian Federation, Moscow, nab. Presnenska, building 12, floor 45, room 10, office 232 · 123100, Российская Федерация, г. Москва, наб. Пресненская, дом. 12, эт 45, ком. 10, оф. 232 · 123100, Російська Федерація, м. Москва, наб. Пресненська, буд. 12, пов 45, кім. 10, оф. 232 · Nab. Presnenskaya d. 12, et 45 kom 10 of 232, 123100 Moscow · Д. 12, ПРЕСНЕНСКАЯ, МОСКВА, 123100				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-18	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
Nab. Presnenskaya d. 12, et 45 kom 10 of 232, 123100 Moscow	Russia
Nab.Presnenskaya d. 12, et 45, kom 10 of 232, Moscow, 123100, Russia	-

Directors
Director	Role	Start date	End date
CHECHIKHIN Yuriy Valeryevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-07-21	-

Owners
Owner	Percentage held	Start date	End date
CHECHIKHIN Yuriy Valeryevich	-	-	-
CHECHIKHIN Yuriy Valeryevich	-	2003-07-21	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
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。	2023-12-15	-

Data sources

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

US Trade Consolidated Screening List (CSL)18,618

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

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ja-mof-1881f5a7dd8c4fc994d1e1f8e7f1b793e0e85586 · rupep-company-11723 · ofac-38580 · ru-inn-7707327719 · ua-nabc-company-6873-llc-markus · permid-5083480601 · ua-nazk-company-6873

For experts: raw data explorer

Factsheet Data sources

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