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OOO TU RITEIL

Debarred entity · Export controlled · Sanctioned entity

OOO TU RITEIL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TU RITEYL · OOO TU RETAIL · OOO TU RITEIL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАНЭНЕРДЖИ" · Общество С Ограниченной Ответственностью Ту Ритейл				[sources]
Alias	OOO Tu Retail · OOO Tu Riteil				[sources]
Incorporation date	2016-02-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725305764`				[sources]
KPP	`770301001`				[sources]
OGRN	`1167746134324`				[sources]
Registration number	`1167746134324`				[sources]
Tax Number	`7725305764`				[sources]
Unique Entity ID	`FSEPHG6LQ1F5` · `FSMANB34EJ15` · `Q8CBSQEFX5T8`				[sources]
Address	D. 12, POMESCH. 5/52, NABEREZHNAYA PRENENSKAYA, MOSCOW, 123112 · d. 12, pomesch. 5/52, Naberezhnaya Prenenskaya Moscow 123112 Russia · d. 12, pomesch. 5/52, Naberezhnaya Prenenskaya, 123112 Moscow · МОСКОВСКАЯ ОБЛАСТЬ · НАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2024-08-23

Descriptions

(also OOO TU RITEIL, OOO TU RETAIL)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY TU RITEYL)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY TU RITEYL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
d. 12, pomesch. 5/52, Naberezhnaya Prenenskaya, 123112 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВИКТОРОВИЧ ЯКОВЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-22	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ВИКТОРОВИЧ ЯКОВЛЕВ	100	2019-11-08	-

Data sources

US SAM Procurement Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,486

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 Entities245,749

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

External dataset · Russia · FNS

Source data IDs: ofac-50439 · usgsa-s4mrtln9s · usgsa-s4mrtxtjm · tw-shtc-af4454bde55746f9f8f30727a9adb1a6c0d285d6 · usgsa-s4mrtxtjl · tw-shtc-c5ae7df7bb9cfc2306e62e09fcdc7de00801fff3 · ru-inn-7725305764

For experts: raw data explorer

Factsheet Descriptions Data sources

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