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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Rassvet · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАССВЕТ" · Общество С Ограниченной Ответственностью Рассвет | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| RASSVET.LLC@yandex.ru | [sources] | ||||
| INN | 7727461014 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1217700097702 | [sources] | |||
| Registration number | 1217700097702 | [sources] | |||
| Tax Number | 7727461014 | [sources] | |||
| Unique Entity ID | D15UN3BKZAE8 | [sources] | |||
| Address | D. 5 K. 3 KV. 233, UL. KAKHOVKA, MOSCOW, RUS, 117303 · d. 5 k. 3 kv. 233, ul. Kakhovka, 117303 Moscow · ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 10 СТР. 12, Г.МОСКВА, 115432 · ПРОЕЗД 2-Й ЮЖНОПОРТОВЫЙ Д. 10 СТР. 12, Г.МОСКВА, 115432 | [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
usgsa-s4mrvqj5z · ru-inn-7727461014 · usgsa-s4mrvqgsr · ofac-46052For 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 | |
| d. 5 k. 3 kv. 233, ul. Kakhovka, 117303 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ВИКТОРОВНА ТЕТЕРКИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЛАРИСА ВЛАДИМИРОВНА ПУСТОВАЛОВА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЛАРИСА ВЛАДИМИРОВНА ПУСТОВАЛОВА | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 50 |
| LLC AEON HOLDING DEVELOPMENT Sanctioned entity | 50 |
| LLC AEON HOLDING DEVELOPMENT Sanctioned entity | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮП" | 50 |
| LIMITED LIABILITY COMPANY AHD SOUTH PORT Sanctioned entity | - | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮП" | 50 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮП" | 50 |
| LIMITED LIABILITY COMPANY AHD SOUTH PORT Sanctioned entity | 50 | - |
| LLC AEON HOLDING DEVELOPMENT Sanctioned entity | 100 |