YUESEM MARKIROVKA OOO
Restricted
YUESEM MARKIROVKA OOO is found actively sanctioned on 2 sanction lists.
YUESEM MARKIROVKA OOO is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which YUESEM MARKIROVKA OOO is known as:
- ЮЭСЭМ МАРКИРОВКА ООО
- YUESEM MARKIROVKA LIMITED LIABILITY COMPANY
- ЮЕСЕМ МАРКІРОВКА ТОВ
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for YUESEM MARKIROVKA OOO:
Address 1 : d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe Moscow Russia 121609
Address 2 : Russian Federation
ID Details
ID NUMBER : 11 Sep 2018
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1187746805520
ID TYPE : Registration Number
ID NUMBER : 9731010385
ID TYPE : Tax ID No.
ID NUMBER : 9731010385
ID TYPE : TIN Number
ID NUMBER : 1187746805520
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
YUESEM MARKIROVKA OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 4, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.