{"id":"577a81e4-6e58-4b0d-beac-2243d988d2a0","entityType":"company","canonicalName":"OOO SERTAL","primaryCountryId":"RU","website":null,"status":"active","industryCode":"96090","industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11","addressCity":"Moscow","addressPostalCode":"27322","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:46.239Z","updatedAt":"2026-10-15T10:30:25.469Z","aliases":[{"id":"6fce0650-4721-40c1-8798-4f638d7262e7","entityId":"577a81e4-6e58-4b0d-beac-2243d988d2a0","name":"OOO SERTAL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:46.240Z","source":{"name":"OFAC SDN"}},{"id":"978e2e2e-1dea-4968-8efc-d4996ccf3059","entityId":"577a81e4-6e58-4b0d-beac-2243d988d2a0","name":"OOO Sertal","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:56.143Z","source":{"name":"US Consolidated Screening List"}},{"id":"eac68509-ff15-43e0-87bc-388f718e8467","entityId":"577a81e4-6e58-4b0d-beac-2243d988d2a0","name":"Sernia","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:56.144Z","source":{"name":"US Consolidated Screening List"}},{"id":"f6986532-616c-43f7-9adc-9bc03c6ed3ba","entityId":"577a81e4-6e58-4b0d-beac-2243d988d2a0","name":"Serniya","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:56.145Z","source":{"name":"US Consolidated Screening List"}},{"id":"1506d7c6-2776-4e62-8c61-a5fcf03666af","entityId":"577a81e4-6e58-4b0d-beac-2243d988d2a0","name":"Sertal LLC","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:56.147Z","source":{"name":"US Consolidated Screening List"}},{"id":"fc1d6870-1af5-47f2-b809-ed79d71f558a","entityId":"577a81e4-6e58-4b0d-beac-2243d988d2a0","name":"SERTAL","sourceId":"6b992181-6a64-4060-a5e0-a0c1e40c1f45","createdAt":"2026-10-23T10:32:05.727Z","source":{"name":"France SIRENE Registry"}},{"id":"e538bbab-8ea3-489e-bc44-baa0c66389a3","entityId":"577a81e4-6e58-4b0d-beac-2243d988d2a0","name":"SERTAL LIMITED","sourceId":"e21f1cb5-24d7-4972-ade5-85c581097b8f","createdAt":"2026-10-15T10:30:25.475Z","source":{"name":"UK Companies House"}}],"identifiers":[{"id":"80ed48f3-0be7-4f9b-8945-e56140467de2","entityId":"577a81e4-6e58-4b0d-beac-2243d988d2a0","type":"tax_id","value":"9715216050","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:46.243Z","source":{"name":"OFAC SDN"}},{"id":"3ad89fed-31ec-4b3f-9a49-b30d4f53e82c","entityId":"577a81e4-6e58-4b0d-beac-2243d988d2a0","type":"reg_number","value":"1157746840569","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:46.246Z","source":{"name":"OFAC SDN"}},{"id":"4bce2e6b-f0f2-4211-b10e-a8176438941c","entityId":"577a81e4-6e58-4b0d-beac-2243d988d2a0","type":"reg_number","value":"10986841","countryId":"GB","registerCode":null,"sourceId":"e21f1cb5-24d7-4972-ade5-85c581097b8f","createdAt":"2026-10-15T10:30:25.342Z","source":{"name":"UK Companies House"}},{"id":"896a8c11-96ac-4be9-98e8-b0d1bb3bf8ea","entityId":"577a81e4-6e58-4b0d-beac-2243d988d2a0","type":"reg_number","value":"103945481","countryId":"FR","registerCode":null,"sourceId":"6b992181-6a64-4060-a5e0-a0c1e40c1f45","createdAt":"2026-10-23T10:32:05.458Z","source":{"name":"France SIRENE Registry"}}],"sanctions":[{"id":"9b0f5c82-ed0f-4a0e-9231-89d021361593","entityId":"577a81e4-6e58-4b0d-beac-2243d988d2a0","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:16.355Z","lastSeenAt":"2026-10-21T12:31:01.507Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"660c0e6915cd10426ba0a697","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"e61386c3-ac5f-4836-9663-625669ddac76","entityId":"577a81e4-6e58-4b0d-beac-2243d988d2a0","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:50.519Z","lastSeenAt":"2026-10-19T09:01:14.698Z","delistedAt":null,"designatedAt":"2022-03-25T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2","reason":null,"sanctionType":"Final recipients subject to restrictions","documentUrl":null,"validTo":null,"listingId":"52621","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"04a32261-f49f-4096-a8ff-491033a7a908","entityId":"577a81e4-6e58-4b0d-beac-2243d988d2a0","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:56.148Z","lastSeenAt":"2026-10-19T07:02:33.653Z","delistedAt":null,"designatedAt":"2022-03-09T00:00:00.000Z","legalBasis":"87 FR 13141","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-14a8c6594f3717ded2ae5074d261850e767d7c9ea9f059d8e0698cb2","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"5eea2ff4-948d-40c6-b47b-be09fa1641f1","entityId":"577a81e4-6e58-4b0d-beac-2243d988d2a0","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:46.250Z","lastSeenAt":"2026-10-19T04:02:12.775Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"35078","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"a6214567-9e3c-46dc-b752-89a2e5419729","entityId":"577a81e4-6e58-4b0d-beac-2243d988d2a0","name":"ALEXANDRA MARIE DENISE SERT (RHEAUME)","role":"director","countryId":null,"sourceId":"6b992181-6a64-4060-a5e0-a0c1e40c1f45","createdAt":"2026-10-23T10:32:05.676Z","personId":"1e2038cc-bb78-433e-bef7-d23a28489dea","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"France SIRENE Registry"},"person":{"id":"1e2038cc-bb78-433e-bef7-d23a28489dea","canonicalName":"ALEXANDRA MARIE DENISE SERT (RHEAUME)","dateOfBirth":null,"nationality":null,"position":null,"sanctions":[]}},{"id":"777734e4-0760-4fab-9be8-c03075842ea0","entityId":"577a81e4-6e58-4b0d-beac-2243d988d2a0","name":"ALPER SERT","role":"director","countryId":null,"sourceId":"6b992181-6a64-4060-a5e0-a0c1e40c1f45","createdAt":"2026-10-23T10:32:05.721Z","personId":"260f646b-64e2-402e-a379-9a582de53d5e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"France SIRENE Registry"},"person":{"id":"260f646b-64e2-402e-a379-9a582de53d5e","canonicalName":"ALPER SERT","dateOfBirth":null,"nationality":null,"position":null,"sanctions":[]}}],"sourceLinks":[{"externalId":"103945481","fetchedAt":"2026-10-23T10:32:05.748Z","source":{"name":"France SIRENE Registry","url":"https://recherche-entreprises.api.gouv.fr","official":false,"entityType":"company"}},{"externalId":"660c0e6915cd10426ba0a697","fetchedAt":"2026-10-21T12:31:01.504Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"52621","fetchedAt":"2026-10-19T09:01:14.660Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"EL-14a8c6594f3717ded2ae5074d261850e767d7c9ea9f059d8e0698cb2","fetchedAt":"2026-10-19T07:02:33.650Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"35078","fetchedAt":"2026-10-19T04:02:12.771Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"10986841","fetchedAt":"2026-10-15T10:30:25.492Z","source":{"name":"UK Companies House","url":"https://api.company-information.service.gov.uk","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}