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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "RBS Garpiya" · RBS GARPIYA LLC · Общество с ограниченной ответственностью "РБС Гарпия" · Товариство з обмеженою відповідальністю "РБС Гарпія" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "RBS Harpiia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@huav.ru | [sources] | ||||
| INN | 9703119694 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1227700782100 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 123557, Moscow, Presnensky municipality district, 3/10 Elektrichesky lane, building 1, room 1Н/6 · ПЕР ЭЛЕКТРИЧЕСКИЙ Д. 3/10 СТР. 1, Г.МОСКВА, 123557 · ПЕР. ЭЛЕКТРИЧЕСКИЙ Д. 3/10 СТР. 1, Г.МОСКВА, 123557 · Російська Федерація, 123557, м. Москва, пров. Електричний, буд. 3/10 (будова 1, прим. 1Н/6) | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
NK-Cw2Y7s2pcxoKWaSum9VMua · ua-ws-0a13c237302d9bd915a68d233295e4ab997a13b2 · ua-ws-15f8d255a4ef4fdbd5944979a1a43e952c925afa · ua-ws-entity-10189 · ru-inn-9703119694 · ua-nsdc-25921-tovaristvo-z-obmezenou-vidpovidalnistu-rbs-garpiaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Щукін Кирило Олегович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ПАВЕЛ АЛЕКСАНДРОВИЧ ЩЕРБАКОВ |
| 1 |
| - |
| ПАВЕЛ АЛЕКСАНДРОВИЧ ЩЕРБАКОВ | 20 |
| ИГОРЬ ГЕННАДИЕВИЧ АЛЕКСЕЕВ | 5 | - |
| МАРИНА АЛЕКСАНДРОВНА МИНАКИНА | 1 | - |
| ДАНИЛА АЛЕКСЕЕВИЧ ЩЕГЛОВ | 1 | - |
| Разенков Іван Андрійович Sanctioned entity | 5 | - |
| Щукін Кирило Олегович Sanctioned entity | 96 |
| МИХАИЛ ПЕТРОВИЧ БАРАБАШ | 5 | - |
| ЮЛИЯ ВИКТОРОВНА ВОРОНОВА | 20 |