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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RECHNIKOV INVEST · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЧНИКОВ ИНВЕСТ" · Общество С Ограниченной Ответственностью Речников Инвест | [sources] | |||
| Incorporation date | [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, 115142 · d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142 · 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-46023 · ru-inn-7725682120 · usgsa-s4mrvqgrx · usgsa-s4mrvqj54For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY RIVER PARK Debarred entity · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| БОРИС ЮРЬЕВИЧ КАШЕВАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY RIVER PARK Debarred entity · Sanctioned entity | 51 | - |
| LLC AEON DEVELOPMENT Debarred entity · Sanctioned entity | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОК КЭПИТАЛ ПАРТНЕРС" | 50 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-УП" | 50 | - | ||
| LLC AEON DEVELOPMENT Debarred entity · Sanctioned entity | 50 | - |