Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Rudny" · Limited Liability Company Rudniy · OOO RUDNIY · Общество с ограниченной ответственностью "Рудный" · Общество с ограниченной ответственностью Рудный · | [sources] | |||
| Other name | OOO Rudniy · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rudnyi" · ООО Рудный | [sources] | |||
| Weak alias | Rudny LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6671096252 | [sources] | |||
| KPP | 668601001 | [sources] | |||
| OGRN | 1196658038774 | [sources] | |||
| Registration number | 1196658038774 | [sources] | |||
| Tax Number | 6671096252 | [sources] | |||
| Unique Entity ID | HU7CQZZQUS18 · K364QEKF5LZ9 | [sources] | |||
| Address | NARODNOY VOLI ST., BUILDING 24, OFFICE 5, EKATERINBURG, SVERDLOVSK REGION, RUS, 620063 · Narodnoy Voli St., Building 24, Office 5, 620063 Ekaterinburg · Російська Федерація, 620063, Свердловська область, м. Єкатеринбург, вул. Народної Волі, буд. 24 (прим. 5 ) · УЛ КУЗНЕЦОВА СТР. 2Б, Г ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620012 · УЛ КУЗНЕЦОВА СТР. 2Б, ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620012 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO RUDNIY, OOO RUDNIY)
(also LIMITED LIABILITY COMPANY RUDNIY)
(also LIMITED LIABILITY COMPANY RUDNIY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mrty217 · usgsa-s4mrqm7rd · ofac-41058 · ru-inn-6671096252 · ua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij · NK-BKrQgo46kvjXxidWAWDujN · usgsa-s4mrty6yhFor 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 | |
| Narodnoy Voli St., Building 24, Office 5, 620063 Ekaterinburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВАСИЛЬЕВИЧ ЧМЫХУНОВ | ТЕХНИЧЕСКИЙ ДИРЕКТОР | - | ||
| ЕЛЕНА ПАВЛОВНА ТАГИЛЬЦЕВА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЬГА ВЛАДИМИРОВНА БУКИНА | 15 | |||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ДИРЕКТОР |
| КИРИЛЛ ВЛАДИМИРОВИЧ БЕЗГОДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| 100 |
| - |
| Anna Borisovna Surovikina Sanctioned entity | - | - | - |
| Anna Borisovna Surovikina Sanctioned entity | 85 |