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| 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 | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Abbreviation | LLC RPP · OOO RPP · RPP LLC | [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, 125039 · 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya Moscow 125039 Russia · 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya, Moscow, 125039 · 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-37441 · usgsa-s4mrn7064 · ofac-pr-17287f3be3dca86d7d8751f4735cb742aac69edd · tw-shtc-6c880848703cc8903d19a403de16ad65b2cf72ad · ru-inn-7704335359 · tw-shtc-6e8b2dba5c3876685c09a86fe0a3261859d71da8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PA8MSsdu4BAVMystLhDR4d?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya, Moscow, 125039 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СУХРАБ ХАМИДИ МИХРАБ | ЛИКВИДАТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Mihrab Suhrab Hamidi Export controlled · Sanctioned entity | Leader or official of · ЛИКВИДАТОР | - |
| СУХРАБ ХАМИДИ МИХРАБ | 100 | |||
| Mihrab Suhrab Hamidi Export controlled · Sanctioned entity | 100 |