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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RIMERA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИМЕРА" · Общество С Ограниченной Ответственностью Римера | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| MINING@rimera.com | [sources] | ||||
| INN | 1800001767 | [sources] | |||
| KPP | 180001001 | [sources] | |||
| OGRN | 1231800012069 | [sources] | |||
| Registration number | 1231800012069 | [sources] | |||
| Tax Number | 1800001767 | [sources] | |||
| Unique Entity ID | UNN3V2GRM6K4 | [sources] | |||
| Address | 2 ORDZHONIKIDZE STREET, SUITE 93, IZHEVSK, RUS, 426063 · 2 Ordzhonikidze Street, Suite 93, 426063 Izhevsk · УЛ ОРДЖОНИКИДЗЕ Д. 2, ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426063 · УЛ ОРДЖОНИКИДЗЕ Д. 2, ИЖЕВСК, Удмуртская Республика, 426063 · УЛ. ОРДЖОНИКИДЗЕ Д. 2, Г. ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426063 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ru-ogrn-1231800012069 · usgsa-s4mrs26qq · ofac-47780 · ru-inn-1800001767For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Ordzhonikidze Street, Suite 93, 426063 Izhevsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СТАНИСЛАВ ИГОРЕВИЧ ВЕЛИКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВЛАДИМИР МИХАЙЛОВИЧ БОГАЙЧУК | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY RIMERA Export controlled · Sanctioned entity | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| СЕРГЕЙ МИХАЙЛОВИЧ ВОРОБЬЕВ |
| 100 |