Lists of sanctions
3.137.154.13
03.05.2025 23:31:29

LIMITED LIABILITY COMPANY MERKURIY SERVISEZ

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: KESAEV, Igor Albertovich)
Date of publication 19.05.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY MERKURIY SERVISEZ
Full name/Name LIMITED LIABILITY COMPANY MERKURIY SERVISEZ
Type Name
Last name/Name MERKURI SERVISEZ OOO
Full name/Name MERKURI SERVISEZ OOO
Type Alias
Quality Strong

Addresses (1)

Street 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Complex 1/5 Sokolniki Municipal District
City Moscow
Country Russian Federation
Postal code 1
Full address 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Complex 1/5 Sokolniki Municipal District, Moscow, 107113, Russia

Identification documents (4)

Type Tax ID No.: 7718994601
Country Russian Federation
Type Registration Number: 1147746941726
Country Russian Federation
Type Organization Established Date: 19 Aug 2014
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.05.2025. 22:15
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