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LIMITED LIABILITY COMPANY RI2

Sanctioned entity

LIMITED LIABILITY COMPANY RI2 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RI2 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИ2" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «РИ2» · Общество С Ограниченной Ответственностью РИ2				[sources]
Incorporation date	2017-03-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725363004`				[sources]
KPP	`772501001`				[sources]
OGRN	`1177746279215`				[sources]
Registration number	`1177746279215`				[sources]
Tax Number	`7725363004`				[sources]
Unique Entity ID	`VCPNQ5RRXEA8`				[sources]
Address	D. 12 K. 1 POM. 17/1, UL. KOLOMENSKAYA, MOSCOW, RUS, 115142 · d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, 115142 Moscow · НАБ НАГАТИНСКАЯ Д. 10 К. 3, Г.МОСКВА, 115533 · НАБ. НАГАТИНСКАЯ Д. 10 К. 3, Г.МОСКВА, 115533				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-11-02

Relationships

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

Address
Full address	Country
d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, 115142 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date
Курочкіна Валерія Леонідівна Sanctioned entity	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2017-03-22	2024-04-08

Owners
Owner	Percentage held	Start date	End date
LLC AEON DEVELOPMENT Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

External databases

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

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-7725363004 · usgsa-s4mrvqgrt · ofac-46019 · usgsa-s4mrvqj51

For experts: raw data explorer

Factsheet Data sources

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