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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY REVOLEMC · Limited Liability Company RevolEMC · REVOLEMS · ООО "РЕВОЛЭМС" | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY REVOLEMC · REVOLEMS · Revolems | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7719481419 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1187746790153 | [sources] | |||
| Registration number | 1187746790153 | [sources] | |||
| Tax Number | 7719481419 | [sources] | |||
| Unique Entity ID | EG4FQ3RKYWW4 · KJRGL77RN1K6 | [sources] | |||
| Address | UL. GORBUNOVA D. 2, STR. 2, OFFICE 616, 618, MOSCOW, RUS, 121596 · Ul. Gorbunova D. 2, Str. 2, Office 616, 618, 121596 Moscow · УЛ ГОРБУНОВА Д. 2 СТР. 2, Г.МОСКВА, 121596 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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-49284 · usgsa-s4mrtl914 · ru-inn-7719481419 · usgsa-s4mrtxsxyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Gorbunova D. 2, Str. 2, Office 616, 618, 121596 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ВИКТОРОВИЧ ВЕДЕНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДЕНИС НИКОЛАЕВИЧ СКОРИЦКИЙ | 50 | - | ||
| ОЛЕГ ВИКТОРОВИЧ ВЕДЕНИН | 25 | - | ||
| СЕРГЕЙ АНАТОЛЬЕВИЧ ЧЕРНОУСОВ | 25 | - | ||