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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Reestr-RN" · Limited Liability Company responsibility of "Reestr-RN" · OOO REESTR RN · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"РЕЕСТР-РН" · Общество с ограниченной ответственностью "Реестр-РН" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Reiestr-RN" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705397301 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1027700172818 | [sources] | |||
| Registration number | 1027700172818 · 7705397301 | [sources] | |||
| Tax Number | 7705397301 | [sources] | |||
| Unique Entity ID | TME3SR55JBA8 | [sources] | |||
| Address | PER. PODKOPAEVSKII D 2/6, STR. 3-4, MOSCOW, RUS, 109028 · Per. 1-I Shchipkovskii D. 20, 115093 Moscow · Per. Podkopaevskii D 2/6, Str. 3-4, 109028 Moscow · ПЕР 1-Й ЩИПКОВСКИЙ Д. 20, Г.МОСКВА, 115093 · ПЕР. 1-Й ЩИПКОВСКИЙ Д. 20, Г.МОСКВА, 115093 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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
gb-hmt-16929 · ru-inn-7705397301 · usgsa-s4mrvjrcn · ua-nsdc-33610-tovaristvo-z-obmezenou-vidpovidalnistu-reestr-rn · gb-fcdo-rus2685 · gb-coh-ngek-3u5a4vgzut4aw768gcuspe · ofac-51461 · NK-EYhx7ii45yj9CdwfADkHy4For 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 | |
| Per. Podkopaevskii D 2/6, Str. 3-4, 109028 Moscow | Russia | |
| Per. 1-I Shchipkovskii D. 20, 115093 Moscow | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ВЛАДИСЛАВОВИЧ ШАКОТЬКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-ТРЕЙД" | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИРКОЛ" | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України |
| Russia |
| ИРИНА ВИКТОРОВНА САС |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЕСТР-1" | - | - | - |