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RYABINOVAYA OOO

Sanctioned entity

RYABINOVAYA OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RYABINOVAYA OOO · Ryabinovaya OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Riabinova" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЯБИНОВАЯ" · ООО Рябиновая · 2 more...				[sources]
Other name	Limited Liability Company "Ryabinovaya" · Obshchestvo S Organichennoi Otvetstvennostyu Ryabinovaya · Общество с ограниченной ответственностью "Рябиновая" · Товариство з обмеженою відповідальністю "Рябінова"				[sources]
Incorporation date	2015-11-06				[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]
PermID	`5063905449`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`7723416596`				[sources]
Status	Active				[sources]
Address	109548, Russian Federation, Moscow, st. Shosseinaya, 4d · 109548, Российская Федерация, г. Москва, ул. Шоссейная, д. 4д · 109548, Російська Федерація, м. Москва, вул. Шосейна, буд. 4д · 4 d., ul. Shosseinaya Moscow, 109548 Moscow · Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-17	First seen	2022-01-01

Relationships

Address
Full address	Country
4 d., ul. Shosseinaya Moscow, 109548 Moscow	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ АЛЕКСАНДРОВИЧ ЗАЙЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-06	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛИГРАФИЧЕСКИЙ КОМПЛЕКС "ПУШКИНСКАЯ ПЛОЩАДЬ"	0.001	2015-11-06	-
VTB Bank	99.999	2017-04-14	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
National Agency on Corruption Prevention	-	2023-04-22	-

Data sources

US Trade Consolidated Screening List (CSL)18,587

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,172

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-7723416596 · ua-nazk-company-7110 · ofac-40197 · ua-nabc-company-7110-ryabinovaya-ooo · ua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova · permid-5063905449

For experts: raw data explorer

Factsheet Data sources

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