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LIMITED LIABILITY COMPANY REMSTAL

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY REMSTAL · LLC REMSTAL · Remstal' OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМСТАЛЬ"				[sources]
Alias	LLC Remstal · ООО Ремсталь				[sources]
Incorporation date	2020-06-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2709017223`				[sources]
KPP	`270901001`				[sources]
OGRN	`1202700008917`				[sources]
PermID	`5090595369`				[sources]
Registration number	`1202700008917`				[sources]
Tax Number	`2709017223`				[sources]
Unique Entity ID	`FRAQBLSRCNG3` · `Q7EUGNYCUPL6`				[sources]
Status	Active				[sources]
Address	OFIS 105, D. 3, PROSPEKT MIRA, SOVETSKAYA GAVAN, RUS, 682800 · Pr-Kt Mira, D. 3, Ofis 105, SOVETSKAYA GAVAN, KHABAROVSKIY KRAY, 682800, Russia · ofis 105, d. 3, prospekt Mira Sovetskaya Gavan 682800 Russia · ofis 105, d. 3, prospekt Mira, 682800 Sovetskaya Gavan · ПР-КТ МИРА Д. 3, Г СОВЕТСКАЯ ГАВАНЬ, ХАБАРОВСКИЙ КРАЙ, 682817				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-15	Last processed	2025-11-20	First seen	2024-08-23

Descriptions

(also LLC REMSTAL)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY REMSTAL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
ofis 105, d. 3, prospekt Mira, 682800 Sovetskaya Gavan	Russia

Directors
Director	Role	Start date	End date
РИФКАТ РАШИТОВИЧ БАДРУТДИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-03	-

Owners
Owner	Percentage held	Start date	End date
РИФКАТ РАШИТОВИЧ БАДРУТДИНОВ	100	2020-06-03	-

Data sources

US SAM Procurement Exclusions105,653

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

PermID Open Data4,835

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

Source data IDs: tw-shtc-5a5b154039ede1ef0c32f4e9df1a3a120fcc54d8 · ofac-50416 · tw-shtc-53c56b51991e9e2b45b939b7142db6d290685772 · usgsa-s4mrtxtj2 · permid-5090595369 · usgsa-s4mrtln93 · ru-inn-2709017223

For experts: raw data explorer

Factsheet Descriptions Data sources

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