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LIMITED LIABILITY COMPANY RIMERA ALNAS

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY RIMERA ALNAS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RIMERA ALNAS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛНАС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИМЕРА-АЛНАС" · Общество С Ограниченной Ответственностью Римера Алнас				[sources]
Incorporation date	2017-11-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1644091030`				[sources]
KPP	`164401001`				[sources]
OGRN	`1171690117290`				[sources]
Registration number	`1171690117290`				[sources]
Tax Number	`1644091030`				[sources]
Unique Entity ID	`UMPJRF9SE4N7`				[sources]
Address	2 SURGUTSKAYA STREET, ALMETYEVSK, RUS, 423458 · 2 Surgutskaya Street Almetyevsk 423458 Russia · 2 Surgutskaya Street, 423458 Almetyevsk · УЛ. СУРГУТСКАЯ Д. 2, Г. АЛЬМЕТЬЕВСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423458				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
2 Surgutskaya Street, 423458 Almetyevsk	Russia

Owners
Owner	Percentage held	Start date	End date
ПАВЕЛ АЛЕКСАНДРОВИЧ ФЕДОРОВ	11.01	2021-04-07	-
JOINT STOCK COMPANY START

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " АЛЬМЕТЬЕВСКИЙ НАСОСНЫЙ ЗАВОД "	-	-	-
LIMITED LIABILITY COMPANY RIMERA SERVIS Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-1644091030 · usgsa-s4mrs26qb · ofac-47768 · tw-shtc-0e68988395d93b7244ee23ffe71a2cb32d9cbfee

For experts: raw data explorer

Factsheet Data sources

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