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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RI2 · RI2 OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИ2" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «РИ2» · Общество С Ограниченной Ответственностью РИ2 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725363004 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1177746279215 | [sources] | |||
| PermID | 5086848880 | [sources] | |||
| Registration number | 1177746279215 | [sources] | |||
| Tax Number | 7725363004 | [sources] | |||
| Unique Entity ID | VCPNQ5RRXEA8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 12 K. 1 POM. 17/1, UL. KOLOMENSKAYA, MOSCOW, 115142 · Vn.Ter.G. Munitsipal'nyi Okrug Nagatinskiy Zaton, Kolomenskaya Ul., D. 12, K. 1, Pomeshch. 17/1, MOSCOW, MOSCOW, 115142, Russia · d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142 · НАБ НАГАТИНСКАЯ Д. 10 К. 3, Г.МОСКВА, 115533 · НАБ. НАГАТИНСКАЯ Д. 10 К. 3, Г.МОСКВА, 115533 | [sources] | |||
| Source link | permid.org · 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
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-46019 · usgsa-s4mrvqj51 · permid-5086848880 · usgsa-s4mrvqgrt · ru-inn-7725363004For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QZJ2sBx9DQXgu3qxXhs5wk?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO Sanctioned entity | 60 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГРИГОРИЙ ВИКТОРОВИЧ ВАУЛИН | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO Sanctioned entity | 100 | - |
| LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO Sanctioned entity | - | - | - |
| Курочкіна Валерія Леонідівна Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| ИРИНА ВЛАДИМИРОВНА СОРОКИНА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - |
| ЛАРИСА ИВАНОВНА СИЗОВА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - |
| LLC AEON DEVELOPMENT Sanctioned entity | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИОРИТЕТ" | 50 | |||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРИОРИТЕТ" | 50 | |||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРИОРИТЕТ" | 50 | - | ||
| LLC AEON DEVELOPMENT Sanctioned entity | - | - | - |