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| 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 | [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 | Last processed | First seen | |||
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
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
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
ru-inn-1644091030 · tw-shtc-0e68988395d93b7244ee23ffe71a2cb32d9cbfee · usgsa-s4mrs26qb · ofac-47768For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | 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 | - | ||
| JOINT STOCK COMPANY START | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " АЛЬМЕТЬЕВСКИЙ НАСОСНЫЙ ЗАВОД " | - | - | - | |
| LIMITED LIABILITY COMPANY RIMERA SERVIS Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| 43.99 |
| JOINT STOCK COMPANY START Sanctioned entity | 69.99 |
| Andrey Komarov Politician · Sanctioned entity | 88.99 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "МАРКЕЙТ" | 43.99 |
| Andrey Komarov Politician · Sanctioned entity | 45 |
| Andrey Komarov Politician · Sanctioned entity | 19 |
| JOINT STOCK COMPANY START Sanctioned entity | 88.99 | - |