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MERKURI SERVISEZ OOO

Sanctioned entity

MERKURI SERVISEZ OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company Merkuriy Servisez · MERKURI SERVISEZ OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ СЕРВИСЕЗ" · Общество С Ограниченной Ответственностью Меркурий Сервисез				[sources]
Other name	Merkuri Servisez OOO				[sources]
Incorporation date	2014-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718994601`				[sources]
KPP	`771801001`				[sources]
OGRN	`1147746941726`				[sources]
Registration number	`1147746941726`				[sources]
Tax Number	`7718994601`				[sources]
Unique Entity ID	`G32ZQYNZJ4U1` · `K98UNHAYDL55`				[sources]
Address	3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, COMPLEX 1/5, SOKOLNIKI MUNICIPAL DISTRICT, MOSCOW, RUS, 107113 · 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Complex 1/5, Sokolniki Municipal District, 107113 Moscow · УЛ 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 107113 · УЛ. 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 107113				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-22	First seen	2023-05-19

Descriptions

(also MERKURI SERVISEZ OOO, MERKURI SERVISEZ OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY MERKURIY SERVISEZ)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY MERKURIY SERVISEZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-19	-

Address
Full address	Country
3 1-Ya Rybinskaya Street, Building 1, Floor 4, Complex 1/5, Sokolniki Municipal District, 107113 Moscow	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСЕЕВИЧ ШЕВЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-07-04	-
МАКСИМ АЛЕКСАНДРОВИЧ ВАРАКИН

Owners
Owner	Percentage held	Start date	End date
ОЛЬГА АНАТОЛЬЕВНА КЛИМЕНКО	0.12	2018-12-25	-
IGOR ALBERTOVICH KESAYEV

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,503

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty2nx · NK-Mh9DvhU3xT4xpremyPmPrs · usgsa-s4mrty7l5 · usgsa-s4mrqm5cx · ru-inn-7718994601 · NK-SSGnb6bdoyiuBuWw8FYzfx · ofac-43244

For experts: raw data explorer

Factsheet Descriptions Data sources

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