OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS

• SanctionsRecords foundSanctioned by 2 authorities: Japan MOF, OFAC. 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 found1 designated individual recorded in connection with this company: CHECHIKHIN, Yuriy Valeryevich.
• 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.

• Japan MOFActive

  asset-freeze

  Designated 15 Dec 2023 · Japan MOF Sanctions 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

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS

Also known as

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS · Obshchestvo s Ogranichennoi Otvetstvennostyu Markus

Jurisdiction

RU

Registration number

1037707028204

First recorded here

17 Jul 2026

1. Sanction listed: Japan MOF — asset-freeze

   22 Jul 2026 · Japan MOF Sanctions List

2. Alias recorded: Obshchestvo s Ogranichennoi Otvetstvennostyu Markus

   22 Jul 2026 · Japan MOF Sanctions List

3. Sanction listed: OFAC — RUSSIA-EO14024

   17 Jul 2026 · OFAC SDN

4. Identifier recorded: TAX_ID 7707327719

   17 Jul 2026 · OFAC SDN

5. Identifier recorded: REG_NUMBER 1037707028204

   17 Jul 2026 · OFAC SDN

6. Alias recorded: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS

   17 Jul 2026 · OFAC SDN

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.

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

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

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

  tax_id:7707327719

  Registered identifier

  Evidence

  38580

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1037707028204

  Registered identifier

  Evidence

  38580

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  obshchestvo s ogranichennoi otvetstvennostyu markus

  Legal name

  Evidence

  38580

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  38580

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  38580

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  028-000247

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  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.

7 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.

Registration number

1037707028204RUvia OFAC SDN

Tax ID

7707327719RUvia OFAC SDN