| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Raskhodnie Materialy i Oborudovanie" · RMO LLC · ООО "РМО" · Общество с ограниченной ответственностью "Расходные материалы и оборудование" · Товариство з обмеженою відповідальністю "Витратні матеріали та обладнання" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vytratni materialy ta obladnannia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9706022644 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1227700129062 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Российская Федерация, 119180, г. Москва, ул. Большая Полянка, д. 51А/9, пом. 1/1 · Російська Федерація, 119180, м. Москва, вул. Велика Полянка, буд. 51А/9, прим. 1/1 · УЛ БОЛЬШАЯ ПОЛЯНКА Д. 51А/9, Г.МОСКВА, 119180 · УЛ. БОЛЬШАЯ ПОЛЯНКА Д. 51А/9, Г.МОСКВА, 119180 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-9706022644 · ua-nsdc-35043-tovaristvo-z-obmezenou-vidpovidalnistu-vitratni-materiali-ta-obladnannaFor 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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Погорельцев Олег Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Погорельцев Олег Олександрович Sanctioned entity | 100 | - | ||