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RPP Limited Liability Company

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	RPP Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РПП" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РПП				[sources]
Weak alias	LLC RPP · OOO RPP · RPP LLC · ООО РПП				[sources]
Incorporation date	2015-11-12				[sources]
Dissolution date	2023-07-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704335359`				[sources]
KPP	`770301001`				[sources]
OGRN	`5157746040645`				[sources]
Registration number	`5157746040645`				[sources]
Tax Number	`7704335359`				[sources]
Unique Entity ID	`V3ZEQXWKHHN9`				[sources]
Address	6/26 FLOOR/RM, BLDG. 10-2, NAB. PRESNENSKAYA, MOSCOW, RUS, 125039 · 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya Moscow 125039 Russia · 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya, 125039 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 10 СТР. 2, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 10 СТР. 2, Г.МОСКВА, 125039				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya, 125039 Moscow	Russia

Directors
Director	Role	Start date	End date
СУХРАБ ХАМИДИ МИХРАБ	ЛИКВИДАТОР	2023-04-05	2023-04-04

Documents
Document	Date
Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah	2022-05-25

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
СУХРАБ ХАМИДИ МИХРАБ	100	2019-12-11	2023-06-29

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US SAM Procurement Exclusions105,486

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

United States · GSA

External databases

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

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7704335359 · usgsa-s4mrn7064 · ofac-37441 · ofac-pr-17287f3be3dca86d7d8751f4735cb742aac69edd · tw-shtc-6e8b2dba5c3876685c09a86fe0a3261859d71da8 · tw-shtc-6c880848703cc8903d19a403de16ad65b2cf72ad

For experts: raw data explorer

Factsheet Data sources

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