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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Ryabinovaya" · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA · Ryabinovaya OOO · ООО Рябиновая · Общество с ограниченной ответственностью "Рябиновая" · | [sources] | |||
| Other name | Obshchestvo S Organichennoi Otvetstvennostyu Ryabinovaya · Tovarystvo z obmezhenoiu vidpovidalnistiu "Riabinova" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7723416596 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 5157746021043 | [sources] | |||
| PermID | 5063905449 | [sources] | |||
| Registration number | 5157746021043 | [sources] | |||
| Sector | Real estate activities on a fee or contract basis | [sources] | |||
| Tax Number | 7723416596 | [sources] | |||
| Unique Entity ID | SN7FRTZ2USE7 · UZ1PXY4ZBAG2 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4 D., UL. SHOSSEINAYA MOSCOW, MOSCOW, RUS, 109548 · 4 d., ul. Shosseinaya Moscow, 109548 Moscow · Russia · Російська Федерація, 109548, м. Москва, вул. Шосейна, буд. 4Д · УЛ РЯБИНОВАЯ Д. 46 СТР. 2, Г.МОСКВА, 121471 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RYABINOVAYA OOO)
(also OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrnf940 · usgsa-s4mrtyfyr · ru-inn-7723416596 · permid-5063905449 · ua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova · ofac-40197For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 d., ul. Shosseinaya Moscow, 109548 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВЛАДИМИРОВИЧ ШАРЛАЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛИГРАФИЧЕСКИЙ КОМПЛЕКС "ПУШКИНСКАЯ ПЛОЩАДЬ" | 0.001 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| АЛЕКСАНДР СЕРГЕЕВИЧ БАЛАНДИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| МИХАИЛ АЛЕКСАНДРОВИЧ ЗАЙЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДР ВИКТОРОВИЧ ФОМИЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity |
| - |
| - |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛИГРАФИЧЕСКИЙ КОМПЛЕКС "ПУШКИНСКАЯ ПЛОЩАДЬ" | 100 |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | 99.999 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Р1-ПРОЕКТ" | 100 | - |