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Limited Liability Company Mushroom Rainbow

Sanctioned entity

Limited Liability Company Mushroom Rainbow is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gribnaya Raduga OOO · LIMITED LIABILITY COMPANY MUSHROOM RAINBOW · Limited Liability Company Mushroom Rainbow · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrybna Raduha" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРИБНАЯ РАДУГА" · 2 more...				[sources]
Other name	Gribnaya Raduga OOO · Limited Liability Company "Mushroom Rainbow" · Общество с ограниченной ответственностью "Грибная Радуга" · Товариство з обмеженою відповідальністю "Грибна Радуга"				[sources]
Incorporation date	2015-02-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1154611000114`				[sources]
INN	`4611013515`				[sources]
Keywords	Інші				[sources]
KPP	`463201001`				[sources]
OGRN	`1154611000114`				[sources]
PermID	`5081592384`				[sources]
Phone	+74712222054				[sources]
Tax Number	`4611013515`				[sources]
Website	gribnaya-raduga.ru				[sources]
Status	Active				[sources]
Address	305000, Russian Federation, Kursk Region, Kursk, st. Volodarsky, 70, office 4/1 · 305000, Российская Федерация, Курская область, г. Курск, ул. Володарского, д. 70, офис 4/1 · 305000, Російська Федерація, Курська область, м. Курськ, вул. Володарського, 70, офіс 4/1 · Kurskiy Rayon, 121, D. Chaplygina, KURSKAYA OBLAST, 305518, Russia · Volodarskogo Ulitsa, Dom 70, Ofis 4/1, KURSK, KURSKAYA OBLAST, 305000, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Volodsarkogo, d. 70 ofis 4/1, Kursk	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ КОЛУБАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-11	-

Owners
Owner	Percentage held	Start date	End date
UDODOV, Aleksandr Yevgenyevich	-	-	-
UDODOV, Aleksandr Yevgenyevich	70	2016-01-21	-
ОЛЕГ НИКОЛАЕВИЧ ЛОГВИНОВ	30	2016-07-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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:

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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

Source data IDs: ua-nabc-company-7623-limited-liability-company-mushroom-rainbow · permid-5081592384 · ua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga · rupep-company-10707 · ru-inn-4611013515 · ofac-40812 · ua-nazk-company-7623

For experts: raw data explorer

Factsheet Data sources

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