Entity record

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUSCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.

Designations

Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024

Source remarks: (Linked To: CHECHIKHIN, Yuriy Valeryevich) (official source)

Key properties

Registration: 1037707028204

Identifiers

Registration Number: 1037707028204 · Russia
Tax ID No.: 7707327719 · Russia
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Organization Established Date: 21 Jul 2003

Addresses

Nab. Presnenskaya d. 12, et 45 kom 10 of 232, Moscow, 123100, Russia

Source 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 2026-04-23.

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

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS. 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/obshchestvo-s-ogranichennoi-otvetstvennostyu-markus-nk05d126b0/

Machine-readable export (FTM + lineage): /companies/obshchestvo-s-ogranichennoi-otvetstvennostyu-markus-nk05d126b0/entity.json