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Limited Liability Company Redmetkontsentrat

Sanctioned entity

Limited Liability Company Redmetkontsentrat is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY REDMETKONTSENTRAT · Limited Liability Company Redmetkontsentrat · ООО "РЕДМЕТКОНЦЕНТРАТ" · Общество с Ограниченной Ответственностью Редметконцентрат				[sources]
Incorporation date	2009-08-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	SALES@redmet.net				[sources]
INN	`7723723420`				[sources]
KPP	`772301001`				[sources]
OGRN	`1097746433597`				[sources]
Registration number	`1097746433597`				[sources]
Tax Number	`7723723420`				[sources]
Unique Entity ID	`FQESAKMDJXJ3`				[sources]
Address	D. 151 ETAZH 3 POM. 322, UL. LYUBLINSKAYA, MOSCOW, RUS, 109341 · d. 151 etazh 3 pom. 322, ul. Lyublinskaya, 109341 Moscow · УЛ. ЛЮБЛИНСКАЯ Д. 151, Г.МОСКВА, 109341				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2023-09-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		2023-09-14	-

Address
Full address	Country
d. 151 etazh 3 pom. 322, ul. Lyublinskaya, 109341 Moscow	Russia

Directors
Director	Role	Start date	End date
ТАТЬЯНА ВСЕВОЛОДНА ХВОСТОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-03-02	-
ИЛЬЯ ИГОРЕВИЧ ХВОСТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-06	2023-03-01

Owners
Owner	Percentage held	Start date	End date
ИЛЬЯ ИГОРЕВИЧ ХВОСТОВ	100	2022-08-23	-
ИЛЬЯ ИГОРЕВИЧ ХВОСТОВ	25	2022-08-23	2023-03-01
ТАТЬЯНА ВСЕВОЛОДНА ХВОСТОВА	75	2015-03-25	2023-03-01

Data sources

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

US SAM Procurement Exclusions105,378

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,152

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

External databases

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

Russian Unified State Register of Legal Entities221,291

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7723723420 · ofac-45059 · usgsa-s4mrqxf0w

For experts: raw data explorer

Factsheet Data sources

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