| Type | Company | [sources] |
|---|---|---|
| Name | RYABINOVAYA OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЯБИНОВАЯ" · ООО Рябиновая · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЯБІНОВАЯ" | [sources] |
| Other name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA · Obshchestvo S Organichennoi Otvetstvennostyu Ryabinovaya | [sources] |
| Incorporation date | [sources] | |
| Legal form | Общества с ограниченной ответственностью | [sources] |
| Jurisdiction | Russia | [sources] |
| Country | Russia | [sources] |
| Registration number | 5157746021043 | [sources] |
| INN | 7723416596 | [sources] |
| Keywords | Банки та фінансові установи | [sources] |
| KPP | 772301001 | [sources] |
| OGRN | 5157746021043 | [sources] |
| Sector | Real estate activities on a fee or contract basis | [sources] |
| Tax Number | 7723416596 | [sources] |
| Address | 109548, Moscow, st. Shosseinaya, 4d · 109548, г. Москва, ул. Шоссейная, д. 4д · 109548, м. Москва, вул. Шосейна, буд. 4д · Д. 4Д, ШОССЕЙНАЯ, МОСКВА, 109548 | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ АЛЕКСАНДРОВИЧ ЗАЙЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛИГРАФИЧЕСКИЙ КОМПЛЕКС "ПУШКИНСКАЯ ПЛОЩАДЬ" | 0.001 | - | ||
| ПАО "БАНК ВТБ" | - | - | - | |
| ПАО "БАНК ВТБ" | 99.999 | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-company-7110-ryabinovaya-ooo · ofac-40197 · ru-inn-7723416596For experts: raw data explorer
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