Entity record
LIMITED LIABILITY COMPANY MERKURIY SERVISEZCompany
LIMITED LIABILITY COMPANY MERKURIY SERVISEZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- MERKURI SERVISEZ OOO
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: KESAEV, Igor Albertovich) (official source)
Key properties
- Registration
- 1147746941726
Identifiers
- Tax ID No.
- 7718994601 · Russia
- Registration Number
- 1147746941726 · Russia
- Organization Established Date
- 19 Aug 2014
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
3 1-Ya Rybinskaya Street, Building 1, Floor 4, Complex 1/5, Moscow, 107113, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LIMITED LIABILITY COMPANY MERKURIY SERVISEZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/limited-liability-company-merkuriy-servisez-nk1ce6f4c4/
Machine-readable export (FTM + lineage): /companies/limited-liability-company-merkuriy-servisez-nk1ce6f4c4/entity.json