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RMD YVA 1 LLC

Person of interest · Sanction-linked entity
RMD YVA 1 LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameRMD YVA 1 LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМД ЮВА 1" · ООО "РМД ЮВА 1" · ТОВ "РМД ЮВА 1"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7701384421[sources]
KeywordsІнші[sources]
KPP253601001[sources]
OGRN1147746036019[sources]
Address690001, Russian Federation, Primorsky Krai, Vladivostok, st. Pushkinskaia, 87, office 12 · 690001, Российская Федерация, Приморский край, г. Владивосток, ул. Пушкинская, д. 87, офис 12 · 690001, Російська Федерація, Приморський край, м. Владивосток, вул. Пушкінська, 87, офіс 12 · Д. 87, ПУШКИНСКАЯ, ПРИМОРСКИЙ, 690001[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-7701384421 · rupep-company-2440 · ua-nazk-company-6374

For experts: raw data explorer