OOO SERTAL

• SanctionsRecords foundSanctioned by 4 authorities: OFAC, US CSL (EL), Taiwan International Trade Administration, Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found2 ownership or control records on file, none of them designated.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Switzerland SECOActive

  Situation in Ukraine

  Designated 25 Mar 2022 · Switzerland SECO Sanctions List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 9 Mar 2022 · US Consolidated Screening List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

OOO SERTAL

Also known as

OOO SERTAL · OOO Sertal · Sernia · Serniya +3

Jurisdiction

RU

Registration number

1157746840569

Industry

96090

Status

active

Address

21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, Moscow, 27322

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 103945481

   23 Oct 2026 · France SIRENE Registry

2. Alias recorded: SERTAL

   23 Oct 2026 · France SIRENE Registry

3. Director recorded: ALPER SERT

   23 Oct 2026 · France SIRENE Registry

4. Director recorded: ALEXANDRA MARIE DENISE SERT (RHEAUME)

   23 Oct 2026 · France SIRENE Registry

5. Identifier recorded: REG_NUMBER 10986841

   15 Oct 2026 · UK Companies House

6. Alias recorded: SERTAL LIMITED

   15 Oct 2026 · UK Companies House

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:103945481

  Registered identifier

  Evidence

  103945481

  Read 23 Oct 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  reg_number:10986841

  Registered identifier

  Evidence

  10986841

  Read 15 Oct 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  reg_number:1157746840569

  Registered identifier

  Evidence

  35078

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:9715216050

  Registered identifier

  Evidence

  35078

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  sertal

  Legal name

  Evidence

  103945481

  Read 23 Oct 2026 · asserted by 6 records

  Source

  France SIRENE Registry and 5 other sources

  Primary source ↗

• Fact

  FR

  Jurisdiction

  Evidence

  103945481

  Read 23 Oct 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  GB

  Jurisdiction

  Evidence

  10986841

  Read 15 Oct 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  660c0e6915cd10426ba0a697

  Read 10 Sept 2026 · asserted by 3 records

  Source

  Taiwan SHTC export entity list and 2 other sources

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  660c0e6915cd10426ba0a697

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  35078

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-14a8c6594f3717ded2ae5074d261850e767d7c9ea9f059d8e0698cb2

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  52621

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  103945481

  Read 23 Oct 2026 · asserted by 2 records

  Source

  France SIRENE Registry and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

17 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

9715216050RUvia OFAC SDN

Registration number

1157746840569RUvia OFAC SDN

Registration number

10986841GBvia UK Companies House

Registration number

103945481FRvia France SIRENE Registry