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| 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] | |||
| Alias | Merkuri Servisez OOO | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
(also MERKURI SERVISEZ OOO, MERKURI SERVISEZ OOO)
(also LIMITED LIABILITY COMPANY MERKURIY SERVISEZ)
(also LIMITED LIABILITY COMPANY MERKURIY SERVISEZ)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty7l5 · ofac-43244 · usgsa-s4mrty2nx · ru-inn-7718994601 · usgsa-s4mrqm5cxFor 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 | |
| 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 | |
| МАКСИМ АЛЕКСАНДРОВИЧ ВАРАКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЬГА АНАТОЛЬЕВНА КЛИМЕНКО | 0.12 | - | ||
| IGOR ALBERTOVICH KESAYEV | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ИГОРЬ АЛЕКСЕЕВИЧ ШЕВЧЕНКО |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| - |
| - |
| IGOR ALBERTOVICH KESAYEV Disqualified · Sanctioned entity | 99.88 |