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LIMITED LIABILITY COMPANY RECHNIKOV INVEST

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RECHNIKOV INVEST · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЧНИКОВ ИНВЕСТ" · Общество С Ограниченной Ответственностью Речников Инвест				[sources]
Incorporation date	2009-11-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725682120`				[sources]
KPP	`772501001`				[sources]
OGRN	`1097746752421`				[sources]
Registration number	`1097746752421`				[sources]
Tax Number	`7725682120`				[sources]
Unique Entity ID	`GMZKN2JSM761`				[sources]
Address	D. 12 K. 1 POM. 17/1, UL. KOLOMENSKAYA, MOSCOW, RUS, 115142 · d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, 115142 Moscow · НАБ НАГАТИНСКАЯ Д. 10 К. 3, Г.МОСКВА, 115533 · НАБ. НАГАТИНСКАЯ Д. 10 К. 3, Г.МОСКВА, 115533				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-11-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-02	-

Address
Full address	Country
d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, 115142 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY RIVER PARK Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date
БОРИС ЮРЬЕВИЧ КАШЕВАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-16	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-УП"	50	2024-03-21	-
LLC AEON DEVELOPMENT

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvqj54 · ofac-46023 · usgsa-s4mrvqgrx · ru-inn-7725682120

For experts: raw data explorer

Factsheet Data sources

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