OOO Sertal

Restricted

OOO Sertal is subject to Restricted. See the individual lists below.

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Aliases

Country

RUSSIA, Russia

Addresses

Address 1 : P.O. Box 708 Moscow 119330 Russia

Address 2 : Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I Moscow 127322 Russi

Address 3 : P.O. Box 708 Moscow Russia 119330

Address 4 : Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I Moscow Russia 127322

Address 5 : 21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, Moscow, Russia, 27322

Address 6 : Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I Moscow 127322 Russia

Address 7 : P.O. Box 708 Moscow 119330 Russi

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1157746840569

ID TYPE : Registration Number

ID NUMBER : 9715216050

ID TYPE : Tax ID No.

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OOO Sertal Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 25, 2022	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
Entity List	U.S. Department of Commerce	Sep 3, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive