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Tovarystvo z obmezhenoiu vidpovidalnistiu "Rivas"

Person of interest · Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Rivas" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited liability company "Rivas" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rivas" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИВАС" · Общество с ограниченной ответственностью "Ривас" · Товариство з обмеженою відповідальністю "Рівас"				[sources]
Other name	Limited liability company "Rivas" · Общество с ограниченной ответственностью "Ривас" · Товариство з обмеженою відповідальністю "Рівас"				[sources]
Incorporation date	2015-05-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7838038252`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`783801001`				[sources]
OGRN	`1157847174275`				[sources]
Address	190013, Russian Federation, St. Petersburg, Ruzovskaya st., 16, letter A, room 3-N · 190013, Российская Федерация, г. Санкт-Петербург, ул. Рузовская, д. 16, литер А, пом. 3-Н · 190013, Російська Федерація, м. Санкт-Петербург, вул. Рузовська, буд. 16, літер А, прим. 3-Н · Д. 16, РУЗОВСКАЯ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 190013 · Російська Федерація, 190013, м. Санкт-Петербург, вул. Рузовська, буд. 16 (літер А, прим. 3-Н)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ УШАКОВ	ДИРЕКТОР	2015-05-19	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ УШАКОВ	28	2015-05-19	-
ВЛАДИМИР СТАНИСЛАВОВИЧ ЛОМАЧЕНКО	28	2015-05-19	-
АЛЕКСЕЙ ВИКТОРОВИЧ ЛОГИНОВ	22	2015-05-19	-
СЕРГЕЙ ИВАНОВИЧ СИБИРЁВ	22	2015-05-19	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-22	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,294

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-nazk-company-8931 · ua-nsdc-23778-tovaristvo-z-obmezenou-vidpovidalnistu-rivas · ru-inn-7838038252

For experts: raw data explorer

Factsheet Data sources

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