| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC REYNOLDS · Limited Liability Company "Reynolds" · OOO REINOLDS · Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds · REYNOLDS AERO · | [sources] | |||
| Alias | OOO Reinolds · Reynolds Aero · Reynolds Gas Turbines · Reynolds Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Reinolds" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731390782 | [sources] | |||
| OGRN | 5177746181135 | [sources] | |||
| PermID | 5090595389 | [sources] | |||
| Registration number | 5177746181135 | [sources] | |||
| Tax Number | 7731390782 | [sources] | |||
| Unique Entity ID | FGN7YPF5K5U2 · FGNFHJ5LGCJ7 · FGP3EM19A9Q8 · FGSKYP9ALED7 · PWRWKE52KPY8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 129085, Moscow, municipal district Ostankinsky, Godovikova str., 9, b. 21 · 9 STR. 21, UL. GODOVIKOVA, MOSCOW, RUS, 129085 · 9 str. 17 Moscow 129085 Russia · 9 str. 17, Ul. Godovikova, 129085 Moscow · 9 str. 21 Moscow 129085 Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU REINOLDS)
(also OOO REINOLDS, REYNOLDS LIMITED LIABILITY COMPANY, REYNOLDS AERO, REYNOLDS GAS TURBINES)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU REINOLDS)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU REINOLDS)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU REINOLDS)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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 · non-official source
usgsa-s4mrtxtdh · usgsa-s4mrtln4s · ua-nsdc-33183-tovaristvo-z-obmezenou-vidpovidalnistu-rejnolds · tw-shtc-16ce85e18ed7caec9620790e3844aefd2afcdf8b · ua-ws-entity-13631 · ua-nsdc-32971-tovaristvo-z-obmezenou-vidpovidalnistu-rejnolds · ua-ws-daa9aad7d6de76f8470394bf5ed1582e9feba6c9 · ua-nsdc-33077-tovaristvo-z-obmezenou-vidpovidalnistu-rejnolds · usgsa-s4mrtxtdj · usgsa-s4mrtxtdg · usgsa-s4mrtxtdk · NK-BYCsc43HuciMdiQS9wbXjg · ua-ws-dd31445962f0d94163354651105c92085e9921a8 · permid-5090595389 · tw-shtc-f39d4f4c4f27422d9631e292f995010ff62e9049 · ua-nsdc-33130-tovaristvo-z-obmezenou-vidpovidalnistu-rejnolds · ua-nsdc-33024-tovaristvo-z-obmezenou-vidpovidalnistu-rejnolds · ofac-50269For 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 | |
| 9 str. 17, Ul. Godovikova, 129085 Moscow | Russia | |
| 9 str. 21, Ul. Godovikova, 129085 Moscow | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UEC-Saturn Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |