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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company RevolEMC · Revolems OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕВОЛЭМС" | [sources] | |||
| Alias | 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] | |||
| PermID | 5087803319 | [sources] | |||
| Phone | +74997008878 | [sources] | |||
| Registration number | 1187746790153 | [sources] | |||
| Tax Number | 7719481419 | [sources] | |||
| Unique Entity ID | EG4FQ3RKYWW4 · KJRGL77RN1K6 | [sources] | |||
| Website | revolemc.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. GORBUNOVA D. 2, STR. 2, OFFICE 616, 618, MOSCOW, RUS, 121596 · Ul Gorbunova, D. 2, Str. 2, Ofis 616, 618, MOSCOW, MOSCOW, 121596, Russia · Ul. Gorbunova D. 2, Str. 2, Office 616, 618 Moscow 121596 Russia · Ul. Gorbunova D. 2, Str. 2, Office 616, 618, 121596 Moscow · ul. Gorbunova, d. 2, str. 2, MOSCOW, MOSCOW, 121596, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also REVOLEMS)
(also LIMITED LIABILITY COMPANY REVOLEMC)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-s4mrtxsxy · usgsa-s4mrtl914 · permid-5087803319 · ofac-49284 · ru-inn-7719481419 · tw-shtc-344ee129532fc31ee520aae9a1061e209a3e2a39 · tw-shtc-39691012b5501166945e3bb74dfb7fe60e1b4e2e · ofac-pr-2f9b0ff1ccc8a62b588d84ecd621057f73160266For 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 | |
| Ul. Gorbunova D. 2, Str. 2, Office 616, 618, 121596 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ВИКТОРОВИЧ ВЕДЕНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДЕНИС НИКОЛАЕВИЧ СКОРИЦКИЙ | 50 | - | ||
| СЕРГЕЙ АНАТОЛЬЕВИЧ ЧЕРНОУСОВ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| ОЛЕГ ВИКТОРОВИЧ ВЕДЕНИН | 25 | - |