Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Rika-More"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Reka-More" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rika-More" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕКА-МОРЕ" · Общество с ограниченной ответственностью "Река-Море" · Товариство з обмеженою відповідальністю "Ріка-Море"				[sources]
Other name	Limited Liability Company "Reka-More" · Общество с ограниченной ответственностью "Река-Море" · Товариство з обмеженою відповідальністю "Ріка-Море"				[sources]
Incorporation date	2018-08-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6163211009`				[sources]
KPP	`616301001`				[sources]
OGRN	`1186196034727`				[sources]
Address	344019, Russian Federation, Rostov region, Rostov-on-Don, st. Zakrutkina, 67V/2B, office 402 · 344019, Российская Федерация, Ростовская обл., г. Ростов-на-Дону, ул. Закруткина, д. 67В/2Б, офис 402 · 344019, Російська Федерація, Ростовська обл., м. Ростов-на-Дону, вул. Закруткіна, 67В/2Б, офіс 402 · Д. 67В/2Б, ЗАКРУТКИНА, РОСТОВСКАЯ, 344019 · Російська Федерація, 344019, Ростовська обл., м. Ростов-на-Дону, вул. Закруткіна, 67В/2Б (офіс 402)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-12	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МАКСИМ ВИКТОРОВИЧ ФИСУН	ДИРЕКТОР	2018-08-20	-

Owners
Owner	Percentage held	Start date	End date
Eridanus Shipholding LTD	100	2019-11-28	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

Data sources

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 Tracker39,903

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)135,821

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-9611 · ru-inn-6163211009 · ua-nsdc-24798-tovaristvo-z-obmezenou-vidpovidalnistu-rika-more

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