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YO

YARGEO, OOO

Sanctioned
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020687
Debt and equity restrictionSectoral financial restriction
2016-12-20activeSource
Official source conditions

13662 Sectoral Directive 2; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020687
Debt and equity restrictionSectoral financial restriction
2016-12-20activeSource
Official source conditions

13662 Sectoral Directive 2; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • YARGEO, OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    50020687
    SHA-256
    742f1269e0476a93c40d0d65767a87d41961308213b52c8f9e1e5168e27a2092
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'Alias
    OFAC ↗
    Record provenance
    ID
    50020687
    SHA-256
    742f1269e0476a93c40d0d65767a87d41961308213b52c8f9e1e5168e27a2092
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO YARGEOAlias
    OFAC ↗
    Record provenance
    ID
    50020687
    SHA-256
    742f1269e0476a93c40d0d65767a87d41961308213b52c8f9e1e5168e27a2092
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1038900502728REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020687
    SHA-256
    9e5f5765ff721447a3cdfbaec23b01925b5220940db5461f2e78c118bdf19b10
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 8901014564TAX_ID
    OFAC ↗
    Record provenance
    ID
    70020687
    SHA-256
    9e5f5765ff721447a3cdfbaec23b01925b5220940db5461f2e78c118bdf19b10
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 71215589GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020687
    SHA-256
    9e5f5765ff721447a3cdfbaec23b01925b5220940db5461f2e78c118bdf19b10
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20687OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020687
    SHA-256
    9e5f5765ff721447a3cdfbaec23b01925b5220940db5461f2e78c118bdf19b10
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20687OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020687
    SHA-256
    90534566a6ee0ede11d2f61f25c25834248c06106f9c08ae11477b720527a506
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 8901014564TAX_ID
    OFAC ↗
    Record provenance
    ID
    50020687
    SHA-256
    90534566a6ee0ede11d2f61f25c25834248c06106f9c08ae11477b720527a506
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 71215589GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020687
    SHA-256
    90534566a6ee0ede11d2f61f25c25834248c06106f9c08ae11477b720527a506
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1038900502728REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020687
    SHA-256
    90534566a6ee0ede11d2f61f25c25834248c06106f9c08ae11477b720527a506
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50020687
    SHA-256
    742f1269e0476a93c40d0d65767a87d41961308213b52c8f9e1e5168e27a2092
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)