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LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO

Sanctioned entity
LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЯХТ КЛУБ РИВЕР ПАРК НАГАТИНО · Общество С Ограниченной Ответственностью Яхт Клуб Ривер Парк Нагатино · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЯХТ КЛУБ РІВЕР ПАРК НАГАТИНО[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN9725010010[sources]
OGRN1197746307109[sources]
Registration number1197746307109[sources]
Tax Number9725010010[sources]
Statusnot available[sources]
Address115407, Russian Federation, Moscow, ul. Rechnikov, 7 str. 1 room. 3 · 115407, Российская Федерация, Москва, ул. Речников, д. 7, стр. 1 комн. 3 · 115407, Російська Федерація, Москва, ул. Речників, 7, 1 кімн. 3 · d. 7 str. 1 kom. 3, ul. Rechnikov, 115407 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-46026 · ua-nazk-company-11198

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