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LIMITED LIABILITY COMPANY RYABINOVOYE

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RYABINOVOYE · Limited Liability Company «Ryabinovoe» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЯБИНОВОЕ" · Общество С Ограниченной Ответственностью Рябиновое · Общество с ограниченной ответственностью «Рябиновое» · 1 more...				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Riabinovoie»				[sources]
Incorporation date	2004-03-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1402014478`				[sources]
KPP	`140201001`				[sources]
OGRN	`1041400016250`				[sources]
Registration number	`1041400016250`				[sources]
Tax Number	`1402014478`				[sources]
Unique Entity ID	`L2TSP2WG3LF5`				[sources]
Address	678900, Російська Федерація, Республіка Саха (Якутія), улус Алданський, м. Алдан, вул. 26 Пікет, буд. 12 · UL. 26 PIKET, D. 12, ALDAN, RUS, 678900 · ul. 26 Piket Aldan 678900 Russia · ul. 26 Piket, d. 12, 678900 Aldan · УЛ 26 ПИКЕТ Д. 12, Г АЛДАН, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678901				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-15	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. 26 Piket, D. 12, 678900 Aldan · ul. 26 Piket, d. 12, 678900 Aldan	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ ТАТАРИНОВ	ДИРЕКТОР	2007-01-26	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY SELIGDAR Export controlled · Sanctioned entity	100	2020-07-20	-

Data sources

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-02557959a075ff43e04a89811dcccdf3d3c972f4 · ua-nsdc-19592-tovaristvo-z-obmezenou-vidpovidalnistu-rabinovoe · ofac-49488 · ru-inn-1402014478 · usgsa-s4mrtl96q

For experts: raw data explorer

Factsheet Data sources

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