Search OpenSanctions

Limited Liability Company Rudniy

Sanctioned entity

Limited Liability Company Rudniy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RUDNIY · Limited Liability Company Rudniy · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rudnyi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУДНЫЙ" · Общество с ограниченной ответственностью Рудный · 2 more...				[sources]
Other name	Limited Liability Company "Rudny" · OOO Rudniy · ООО Рудный · Общество с ограниченной ответственностью "Рудный" · Товариство з обмеженою відповідальністю "Рудний"				[sources]
Weak alias	Rudny LLC				[sources]
Incorporation date	2019-05-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1196658038774`				[sources]
INN	`6671096252`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`667101001`				[sources]
OGRN	`1196658038774`				[sources]
Tax Number	`6671096252`				[sources]
Address	620063, Russian Federation, Sverdlovsk region, Yekaterinburg, st. People's Will, building 24, room 5 · 620063, Российская Федерация, Свердловская обл, г. Екатеринбург, ул. Народной Воли, стр. 24, помещ. 5 · 620063, Російська Федерація, Свердловська обл, м. Єкатеринбург, вул. Народної Волі, будівля 24, приміщ. 5 · Narodnoy Voli St., Building 24, Office 5, 620063 Ekaterinburg · НАРОДНОЙ ВОЛИ СТР. 24, СВЕРДЛОВСКАЯ, 620063 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Narodnoy Voli St., Building 24, Office 5, 620063 Ekaterinburg	Russia

Directors
Director	Role	Start date	End date
ЕЛЕНА ПАВЛОВНА ТАГИЛЬЦЕВА	ДИРЕКТОР	2019-05-30	-

Owners
Owner	Percentage held	Start date	End date
ОЛЬГА ВЛАДИМИРОВНА БУКИНА	15	2020-11-20	-
SUROVIKINA Anna Borisovna	-	-	-
SUROVIKINA Anna Borisovna	85	2020-04-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij · ua-nazk-company-7630 · ofac-41058 · ua-nabc-company-7630-limited-liability-company-rudniy · rupep-company-25751 · ru-inn-6671096252

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk