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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Rn Burenie · Rn Burenie Limited Liability Company · Общество с ограниченной ответственностью "РН-Бурение" · Товариство з обмеженою відповідальністю "РН-Буріння" | [sources] | |||
| Other name | RN Burenie · Tovarystvo z obmezhenoiu vidpovidalnistiu "RN-Burinnia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706613770 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1067746404681 | [sources] | |||
| Registration number | 1067746404681 | [sources] | |||
| Tax Number | 7706613770 | [sources] | |||
| Unique Entity ID | Q8E5KVJ44RQ6 · YMBBKZQUREW9 | [sources] | |||
| Address | UL. KALUZHSKAYA M D. 15, STR. 31, MOSCOW, RUS, 119071 · Ul. Kaluzhskaya m D. 15 Moscow 119071 Russia · Ul. Kaluzhskaya m D. 15, Str. 31, 119071 Moscow · УЛ МАЛАЯ КАЛУЖСКАЯ Д. 15 СТР. 31, Г.МОСКВА, 119071 · УЛ. МАЛАЯ КАЛУЖСКАЯ Д. 15 СТР. 31, Г.МОСКВА, 119071 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RN BURENIE LIMITED LIABILITY COMPANY)
(also RN BURENIE)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
usgsa-s4mrvlj3x · ua-nsdc-32585-tovaristvo-z-obmezenou-vidpovidalnistu-rn-burinna · NK-732disZyHJGsgpyaaU7gbv · usgsa-s4mrvjrdp · ru-inn-7706613770 · ofac-51539 · tw-shtc-62d6807a08df6003abb6687252dfb80d332813a4 · tw-shtc-196f3f6959e7dcb40912c84a94bdd0b561fb7d9cFor 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 | |
| Ul. Kaluzhskaya m D. 15, Str. 31, 119071 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБК-СЕРВИС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОБЕРТ РАШИТОВИЧ АСАДУЛЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-АКТИВ" | 31.5164747178137 | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЕНБУРГСКАЯ БУРОВАЯ КОМПАНИЯ" |
| 99.999 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАРГИН БУРЕНИЕ" | 99.42579 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРЕНИЕ СЕРВИС ТЕХНОЛОГИИ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-ИНОСТРАННЫЕ ПРОЕКТЫ" |
| 0.000000029998 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ООО "РН-РАЗВЕДКА И ДОБЫЧА" | 68.4835252521883 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ООО "РН-РАЗВЕДКА И ДОБЫЧА" | 68.4834966026707 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ООО "РН-РАЗВЕДКА И ДОБЫЧА" | 99.999999970002 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САХАЛИН-БУРЕНИЕ" | - | - | - |