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LIMITED LIABILITY COMPANY "RYABINOVOE"

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY "RYABINOVOE" · Tovarystvo z obmezhenoiu vidpovidalnistiu «Riabinovoie» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЯБИНОВОЕ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЯБІНОВОЄ" · Товариство з обмеженою відповідальністю «Рябіновоє»				[sources]
Other name	Limited Liability Company «Ryabinovoe» · Общество с ограниченной ответственностью «Рябиновое» · Товариство з обмеженою відповідальністю «Рябіновоє»				[sources]
Incorporation date	2004-03-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`1402014478`				[sources]
Keywords	Промисловість · Підприємства з видобутку надр				[sources]
KPP	`140201001`				[sources]
OGRN	`1041400016250`				[sources]
Address	678900, Russian Federation, Republic of Sakha / Yakutia /, Aldan district, Aldan, st. 26 Picket, 12 · 678900, Российская Федерация, Республика Саха /Якутия/, Алданский у., г. Алдан, ул. 26 Пикет, д.12 · 678900, Російська Федерація, Республіка Саха (Якутія), улус Алданський, м. Алдан, вул. 26 Пікет, буд. 12 · 678900, Російська Федерація, Республіка Саха /Якутія/, Алданський у., м. Алдан, вул. 26 Пікет, д.12 · Д.12, 26 ПИКЕТ, САХА /ЯКУТИЯ/, АЛДАНСКИЙ, 678900				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-22	First seen	2022-01-01

Relationships

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

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "Селигдар"	100	2020-07-20	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

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 Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,294

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-1402014478 · ua-nsdc-19592-tovaristvo-z-obmezenou-vidpovidalnistu-rabinovoe · ua-nazk-company-2283 · ua-nabc-company-2283-limited-liability-company-ryabinovoe

For experts: raw data explorer

Factsheet Data sources

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