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LIMITED LIABILITY COMPANY RUTARGET

Sanctioned entity

LIMITED LIABILITY COMPANY RUTARGET is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RUTARGET · Rutarget LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rutarhet" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУТАРГЕТ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РУТАРГЕТ" · 1 more...				[sources]
Other name	RuTarget LLC · Rutarget LLC · Rutarget Limited · Общество с ограниченной ответственностью "Рутаргет" · Товариство з обмеженою відповідальністю "Рутаргет"				[sources]
Incorporation date	2012-07-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127847377118`				[sources]
INN	`7801579142`				[sources]
Keywords	Інші				[sources]
KPP	`780101001`				[sources]
OGRN	`1127847377118`				[sources]
Tax Number	`7801579142`				[sources]
Address	199178, Russian Federation, St. Petersburg, ln. 18th V.O., 29 letter A, room 1-n · 199178, Российская Федерация, г. Санкт-Петербург, лн. 18-Я В.о., д.29 литер А, помещение 1-н · 199178, Російська Федерація, м. Санкт-Петербург, лн. 18-а В.о., буд.29 літер А, приміщення 1-н · 199178, Російська Федерація, м. Санкт-Петербург, лінія 18-а Васильєвського острова, буд. 29 (літер А, приміщення 1-Н) · Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island, 199178 St. Petersburg · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Address
Full address	Country
Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island, 199178 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
МАКСИМ ФРАНЦЕВИЧ ЯНУКОВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-07-16	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	100	2015-03-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 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)

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,918

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7801579142 · ua-nabc-company-515-rutarget-llc · ua-nazk-company-515 · ua-nsdc-18674-tovaristvo-z-obmezenou-vidpovidalnistu-rutarget · ofac-36421

For experts: raw data explorer

Factsheet Data sources

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