Search OpenSanctions

LLC "RYBHOLKAM

Person of interest · Sanctioned entity

LLC "RYBHOLKAM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "RYBHOLKAM · Tovarystvo z obmezhenoiu vidpovidalnistiu «Rybkholkam» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЫБХОЛКАМ" · ООО "РЫБХОЛКАМ" · ТОВ "РИБХОЛКАМ" · 1 more...				[sources]
Other name	Limited Liability Company «Rybholkam» · Общество с ограниченной ответственностью «Рыбхолкам» · Товариство з обмеженою відповідальністю «Рибхолкам»				[sources]
Incorporation date	2002-11-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`4108002681`				[sources]
Keywords	Влада · Компанії - великі платники податків				[sources]
KPP	`410801001`				[sources]
OGRN	`1024101219339`				[sources]
Address	684111, Russian Federation, Kamchatka Territory, Ust-Bolsheretsky district, s. Zaporozhye, st. Tsentralnaya, 1 · 684111, Российская Федерация, Камчатский край, Усть-Большерецкий район, с. Запорожье, ул. Центральная, д. 1 · 684111, Російська Федерація, Камчатський край, Усть-Большерецький район, с. Запоріжжя, вул. Центральна, буд. 1 · 684111, Російська Федерація, Камчатський край, Усть-Більшоріцький район, с. Запоріжжя, вул. Центральна, буд. 1 · Д.1, ЦЕНТРАЛЬНАЯ, КАМЧАТСКИЙ, УСТЬ-БОЛЬШЕРЕЦКИЙ, 684111				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ СЕРГЕЕВИЧ БАРАБАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-08-30	-

Owners
Owner	Percentage held	Start date	End date
Kozhemyako Nikita Olegovich	70	2013-11-19	-
ЕВГЕНИЙ СЕРГЕЕВИЧ БАРАБАНОВ	30	2014-11-11	-

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

Data sources

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,593

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-4108002681 · ua-nazk-company-4913 · ua-nabc-company-4913-llc-rybholkam · ua-nsdc-19383-tovaristvo-z-obmezenou-vidpovidalnistu-ribholkam · rupep-company-1413

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk