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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDOROVSKOE LLC · Fedorovskoe OOO · Limited Liability Company "Fedorovskoe" · RG NEDRA 1 LIMITED LIABILITY COMPANY · Общество с ограниченной ответственностью "Федоровское" · | [sources] | |||
| Other name | Fedorovskoe LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Fedorivske" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6821504506 | [sources] | |||
| KPP | 682101001 | [sources] | |||
| OGRN | 1066821015238 | [sources] | |||
| PermID | 5087137168 | [sources] | |||
| Previous name | RG Nedra 1 Limited Liability Company · Общество с ограниченной ответственностью РГ Недра 1 | [sources] | |||
| Registration number | 1177627026257 | [sources] | |||
| Tax Number | 7604330100 | [sources] | |||
| Unique Entity ID | ETYYV8N3QVC8 · JE2KWCEWBB93 · JE3DTYZYULK9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 69 NOVOCHEREMUSHKINSKAYA ST., MOSCOW, RUS, 117418 · 69 Novocheremushkinskaya St., 117418 Moscow · ~ Moscow, Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia · Російська Федерація, 393540, Тамбовська обл., Токаревський р-н, с. Федорівка, вул. Центральна · УЛ ЦЕНТРАЛЬНАЯ, ФЁДОРОВКА, ТАМБОВСКАЯ ОБЛАСТЬ, 393540 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FEDOROVSKOE OOO)
(also FEDOROVSKOE OOO)
(also FEDOROVSKOE LLC, RG NEDRA 1 LIMITED LIABILITY COMPANY, FEDOROVSKOE LLC, RG NEDRA 1 LIMITED LIABILITY COMPANY)
(also FEDOROVSKOE OOO)
(also FEDOROVSKOE OOO)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-42019 · NK-CDwz8Vuc6DXBjJVjQUhT5z · usgsa-s4mrty28s · ua-nsdc-26356-tovaristvo-z-obmezenou-vidpovidalnistu-fedorivske · usgsa-s4mrty28t · ru-inn-6821504506 · usgsa-s4mrph4pp · NK-625WMiTRMenkmMnrHQwrXu · permid-5087137168 · usgsa-s4mrty762 · usgsa-s4mrty761For 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 | |
| 69 Novocheremushkinskaya St., 117418 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ВЛАДИМИРОВНА РОМАНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТАТЬЯНА ВЛАДИМИРОВНА РОМАНОВА | 81.33 | - | ||
| СЕРГЕЙ АЛЕКСАНДРОВИЧ КОМАРОВ | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| - |
| ВИКТОР АЛЕКСАНДРОВИЧ ЧЕРНЫШОВ | 1.87 | - |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ ТАЛАЛАЕВ | 1.87 | - |
| USM Gold Limited Liability Company Sanctioned entity | - | - | - |
| АЛЕКСЕЙ ВИКТОРОВИЧ ЧЕРНЫШОВ | 1.87 | - |
| БОРИС НИКОЛАЕВИЧ АГАФОНОВ | 4.66 | - |
| СЕРГЕЙ ПЕТРОВИЧ РОЖКОВ | 4.66 | - |
| ВИКТОР АНАТОЛЬЕВИЧ ТАЛАЛАЕВ | 1.87 | - |