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LIMITED LIABILITY COMPANY RI2

Debarred entity · 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, 115142 · 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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	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, Moscow, 115142	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO Sanctioned entity	100	2019-05-07	-

Directors
Director	Role	Start date	End date
ЛАРИСА ИВАНОВНА СИЗОВА	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2024-04-09	-

Owners
Owner	Percentage held	Start date	End date

Data sources

US SAM Procurement Exclusions105,246

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,583

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) List36,742

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Source data IDs: ofac-46019 · ru-inn-7725363004 · usgsa-s4mrvqj51 · usgsa-s4mrvqgrt

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-QZJ2sBx9DQXgu3qxXhs5wk?nested=true

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Factsheet Relationships Data sources

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Use the API License in bulk

LLC AEON DEVELOPMENT Sanctioned entity	50	2017-03-22	-
LLC AEON DEVELOPMENT Sanctioned entity	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРИОРИТЕТ"	50	2017-03-22	2025-03-10
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРИОРИТЕТ"	50	2017-03-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИОРИТЕТ"	50	2017-03-22	2025-02-19