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Canonical ID: NK-UjbM2uoMWgsTVgUURoohQT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 708, 119330 Moscow | eng | us_ofac_sdn | ofac-35078 | |||
Organization:address | 127322, Російська Федерація, м. Москва, вул. Яблочкова, буд. 21 (корп. 3, поверх 3, прим. VIII, кімната 1І) | ukr | ua_nsdc_sanctions | ua-nsdc-19048-tovaristvo-z-obmezenou-vidpovidalnistu-sertal | |||
Organization:address | Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, 127322 Moscow | eng | us_ofac_sdn | ofac-35078 | |||
LegalEntity:address | Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I Moscow 127322 Russia | tw_shtc | tw-shtc-60b36092929673738a5dfa44e3ffd85aeeb4d6aa | ||||
LegalEntity:address | UL. YABLACHKOVA D. 21 KORPUS 3, ET 3 POM VIII KOM 1I, MOSCOW, RUS, 127322 | eng | us_sam_exclusions | usgsa-s4mrn93qr | |||
Company:address | Ulitsa Yablochkova, Dom 21, Korpus 3, Et 3 Pom Viii Kom 1I, MOSCOW, MOSCOW, 127322, Russia | permid | permid-5081513747 | ||||
LegalEntity:address | 21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, Moscow, Russia, 27322. | jp_meti_ru | jp-meti-ru-ee3c5a841c59d0e8c60fc0dc6dca01027c9f1baf | ||||
Company:address | ulitsa Yablochkova, dom 21, korpus 3, etazh 3., MOSCOW, MOSCOW, 127322, Russia | permid | permid-5081513747 | ||||
LegalEntity:address | 21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, Moscow, 27322 | us_trade_csl | trade-csl-14a8c6594f3717ded2ae5074d261850e767d7c9ea9f059d8e0698cb2 | ||||
Company:address | Ш. ВАРШАВСКОЕ Д. 1А, Г.МОСКВА, 117105 | ext_ru_egrul | ru-inn-9715216050 | ||||
Company:address | Ш ВАРШАВСКОЕ Д. 1А, Г.МОСКВА, 117105 | ext_ru_egrul | ru-inn-9715216050 | ||||
LegalEntity:address | P.O. Box 708 Moscow 119330 Russia | tw_shtc | tw-shtc-60b36092929673738a5dfa44e3ffd85aeeb4d6aa | ||||
Organization:addressEntity | addr-3ae698ecd3cb4b42d10796ed31f7b271a5a103d0 | eng | us_ofac_sdn | ofac-35078 | |||
Organization:addressEntity | addr-0602ccc6d1c92501575a60f784edab6589d8a492 | eng | us_ofac_sdn | ofac-35078 | |||
LegalEntity:alias | Sernia | eng | jp_meti_ru | jp-meti-ru-ee3c5a841c59d0e8c60fc0dc6dca01027c9f1baf | |||
Organization:alias | Sertal LLC | eu_journal_sanctions | eu-oj-9449ea141aa836904e2f92af8ea65fff8ad6460c | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sertal" | ua_nsdc_sanctions | ua-nsdc-19048-tovaristvo-z-obmezenou-vidpovidalnistu-sertal | ||||
LegalEntity:alias | Sernia | us_trade_csl | trade-csl-14a8c6594f3717ded2ae5074d261850e767d7c9ea9f059d8e0698cb2 | ||||
LegalEntity:alias | Serniya | us_trade_csl | trade-csl-14a8c6594f3717ded2ae5074d261850e767d7c9ea9f059d8e0698cb2 | ||||
LegalEntity:alias | Sertal LLC | us_trade_csl | trade-csl-14a8c6594f3717ded2ae5074d261850e767d7c9ea9f059d8e0698cb2 | ||||
LegalEntity:alias | セルニヤ | jpn | jp_meti_ru | jp-meti-ru-ee3c5a841c59d0e8c60fc0dc6dca01027c9f1baf | |||
LegalEntity:alias | Sertal LLC | eng | jp_meti_ru | jp-meti-ru-ee3c5a841c59d0e8c60fc0dc6dca01027c9f1baf | |||
LegalEntity:alias | Serniya | eng | jp_meti_ru | jp-meti-ru-ee3c5a841c59d0e8c60fc0dc6dca01027c9f1baf | |||
LegalEntity:alias | セルニア | jpn | jp_meti_ru | jp-meti-ru-ee3c5a841c59d0e8c60fc0dc6dca01027c9f1baf | |||
Company:country | ru | permid | permid-5081513747 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93qr | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-35078 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-60b36092929673738a5dfa44e3ffd85aeeb4d6aa | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-14a8c6594f3717ded2ae5074d261850e767d7c9ea9f059d8e0698cb2 | ||||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93qr | |||
LegalEntity:createdAt | 2022-03-25 | ch_seco_sanctions | ch-seco-52621 | ||||
Organization:email | info@sertal.ru | eu_journal_sanctions | eu-oj-9449ea141aa836904e2f92af8ea65fff8ad6460c | ||||
LegalEntity:id | 12479ee57cdaa41e79f4c8f895d78da54bef9e4b | eng | us_sam_exclusions | usgsa-s4mrn93qr | |||
LegalEntity:id | 13f81caa284f9923a628875506de2d97c04687df | ch_seco_sanctions | ch-seco-52621 | ||||
Company:id | a7ff52b159bbe0a349075784d2228bc7336f5675 | eu_journal_sanctions | eu-oj-e254396d1760e05b5fbf33ea85b560044c00cf80 | ||||
Organization:id | c25ba09ec74a40443fb4dbb8638afa2d0feba3d0 | eu_journal_sanctions | eu-oj-9449ea141aa836904e2f92af8ea65fff8ad6460c | ||||
Company:id | fbbacdf727503fa5345c3f348df926aa893ceebd | ext_ru_egrul | ru-inn-9715216050 | ||||
Organization:id | 1289a74fa050609b62bee9274575067840908341 | eng | us_ofac_sdn | ofac-35078 | |||
LegalEntity:id | 7a135c460e6fbd1339fbdac4ce55b9f93d55ad62 | jp_meti_ru | jp-meti-ru-ee3c5a841c59d0e8c60fc0dc6dca01027c9f1baf | ||||
LegalEntity:id | 7b88bbb801caf5db1a36712361e6c3b40cee41cb | us_trade_csl | trade-csl-14a8c6594f3717ded2ae5074d261850e767d7c9ea9f059d8e0698cb2 | ||||
Organization:id | 8e8bed6eb9bad2fc9736eec9f6d5a5d24ebdafbb | us_trade_csl | ofac-35078 | ||||
LegalEntity:id | da0ee49b80676edc6faa2d3a0be71c9e8dc59b63 | eu_sanctions_map | eu-sancmap-97da273ce0afbb6bf1d01ae1d839c5e9d61ae2a6 | ||||
Organization:id | 8f1fbfc18e551ff9b5a9f952d4a9d3d851f3c45f | ua_nsdc_sanctions | ua-nsdc-19048-tovaristvo-z-obmezenou-vidpovidalnistu-sertal | ||||
LegalEntity:id | ef2e7ade9d1a2644918eff2b4b95cc837e41c8cb | tw_shtc | tw-shtc-60b36092929673738a5dfa44e3ffd85aeeb4d6aa | ||||
Company:id | fbc60d2a5ead010ec91a86dbe347eec049ccf6a2 | permid | permid-5081513747 | ||||
Company:incorporationDate | 2015-09-11 | ext_ru_egrul | ru-inn-9715216050 | ||||
Company:incorporationDate | 2015-09-11 | permid | permid-5081513747 | ||||
Company:innCode | 9715216050 | ext_ru_egrul | ru-inn-9715216050 | ||||
Organization:innCode | 9715216050 | ua_nsdc_sanctions | ua-nsdc-19048-tovaristvo-z-obmezenou-vidpovidalnistu-sertal | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9715216050 | ||||
Company:jurisdiction | ru | permid | permid-5081513747 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19048-tovaristvo-z-obmezenou-vidpovidalnistu-sertal | ||||
Company:kppCode | 772601001 | ext_ru_egrul | ru-inn-9715216050 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9715216050 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-52621 | ||||
Organization:name | OOO Sertal | eng | us_ofac_sdn | ofac-35078 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРТАЛ" | ext_ru_egrul | ru-inn-9715216050 | ||||
LegalEntity:name | OOO Sertal | us_trade_csl | trade-csl-14a8c6594f3717ded2ae5074d261850e767d7c9ea9f059d8e0698cb2 | ||||
Organization:name | OOO SERTAL | us_trade_csl | ofac-35078 | ||||
LegalEntity:name | OOO Sertal | eu_sanctions_map | eu-sancmap-97da273ce0afbb6bf1d01ae1d839c5e9d61ae2a6 | ||||
LegalEntity:name | OOO SERTAL | eng | us_sam_exclusions | usgsa-s4mrn93qr | |||
Organization:name | Общество с ограниченной ответственностью "Сертал" | ua_nsdc_sanctions | ua-nsdc-19048-tovaristvo-z-obmezenou-vidpovidalnistu-sertal | ||||
Organization:name | Товариство з обмеженою відповідальністю "Сертал" | ukr | ua_nsdc_sanctions | ua-nsdc-19048-tovaristvo-z-obmezenou-vidpovidalnistu-sertal | |||
Organization:name | "Sertal" LLC | ua_nsdc_sanctions | ua-nsdc-19048-tovaristvo-z-obmezenou-vidpovidalnistu-sertal | ||||
LegalEntity:name | OOO SERTAL | tw_shtc | tw-shtc-60b36092929673738a5dfa44e3ffd85aeeb4d6aa | ||||
Organization:name | Общество с Ограниченной Ответственностью «Сертал» | eu_journal_sanctions | eu-oj-9449ea141aa836904e2f92af8ea65fff8ad6460c | ||||
Organization:name | OOO Sertal | eu_journal_sanctions | eu-oj-9449ea141aa836904e2f92af8ea65fff8ad6460c | ||||
Organization:name | ООО «Сертал» | eu_journal_sanctions | eu-oj-9449ea141aa836904e2f92af8ea65fff8ad6460c | ||||
Company:name | Sertal OOO | permid | permid-5081513747 | ||||
Company:name | OOO Sertal | eu_journal_sanctions | eu-oj-e254396d1760e05b5fbf33ea85b560044c00cf80 | ||||
LegalEntity:name | OOO Sertal | ch_seco_sanctions | ch-seco-52621 | ||||
LegalEntity:name | 有限会社セルタル | jpn | jp_meti_ru | jp-meti-ru-ee3c5a841c59d0e8c60fc0dc6dca01027c9f1baf | |||
LegalEntity:name | OOO Sertal | eng | jp_meti_ru | jp-meti-ru-ee3c5a841c59d0e8c60fc0dc6dca01027c9f1baf | |||
Organization:name | ООО Сертал | rus | us_ofac_sdn | ofac-35078 | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-52621 | ||||
Company:ogrnCode | 1157746840569 | ext_ru_egrul | ru-inn-9715216050 | ||||
Organization:ogrnCode | 1157746840569 | ua_nsdc_sanctions | ua-nsdc-19048-tovaristvo-z-obmezenou-vidpovidalnistu-sertal | ||||
Company:permId | 5081513747 | permid | permid-5081513747 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-52621 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-14a8c6594f3717ded2ae5074d261850e767d7c9ea9f059d8e0698cb2 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19048-tovaristvo-z-obmezenou-vidpovidalnistu-sertal | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35078 | |||
Organization:registrationNumber | 1157746840569 | eng | us_ofac_sdn | ofac-35078 | |||
Organization:registrationNumber | 9715216050 | eu_journal_sanctions | eu-oj-9449ea141aa836904e2f92af8ea65fff8ad6460c | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-9449ea141aa836904e2f92af8ea65fff8ad6460c | ||||
Company:sourceUrl | https://permid.org/1-5081513747 | permid | permid-5081513747 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-e254396d1760e05b5fbf33ea85b560044c00cf80 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-ee3c5a841c59d0e8c60fc0dc6dca01027c9f1baf | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35078 | eng | us_ofac_sdn | ofac-35078 | |||
Company:status | Active | permid | permid-5081513747 | ||||
Organization:taxNumber | 9715216050 | eng | us_ofac_sdn | ofac-35078 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19048-tovaristvo-z-obmezenou-vidpovidalnistu-sertal | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93qr | |||
Organization:topics | sanction | us_trade_csl | ofac-35078 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-14a8c6594f3717ded2ae5074d261850e767d7c9ea9f059d8e0698cb2 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-97da273ce0afbb6bf1d01ae1d839c5e9d61ae2a6 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-ee3c5a841c59d0e8c60fc0dc6dca01027c9f1baf | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-52621 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-60b36092929673738a5dfa44e3ffd85aeeb4d6aa | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35078 | |||