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LIMITED LIABILITY COMPANY RESURS GRUPP

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY RESURS GRUPP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RESURS GRUPP · Limited Liability Company "Resurs Group" · Общество С Ограниченной Ответственностью Ресурс Групп · Общество с ограниченной ответственностью "Ресурс Групп" · Товариство з обмеженою відповідальністю "Ресурс Груп"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Resurs Hrup"				[sources]
Incorporation date	2002-07-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703353740`				[sources]
KPP	`771301001`				[sources]
OGRN	`1027703000313`				[sources]
Registration number	`1027703000313`				[sources]
Tax Number	`7703353740`				[sources]
Unique Entity ID	`ZE9CFRS3NAL5`				[sources]
Address	ROOM 69, BUILDING 14, 38A 2-YA KHUTORSKAYA STREET, MOSCOW, RUS, 127287 · Room 69, Building 14, 38A 2-Ya Khutorskaya Street Moscow 127287 Russia · Room 69, Building 14, 38A 2-Ya Khutorskaya Street, 127287 Moscow · Российская Федерация, 127287, г. Москва, ул. Хуторская 2-я, д. 38А, стр. 14, ком. 69 · Російська Федерація, 127287, м. Москва, вул. Хуторська 2-я, буд. 38А, стор. 14, кім. 69 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-18	Last processed	2025-10-02	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-01-15	-

Address
Full address	Country
Room 69, Building 14, 38A 2-Ya Khutorskaya Street, 127287 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИМ АВТОСЕРВИС"	100	2017-12-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮКОН АЛЬЯНС"

Show more (15)

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ КУЛИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-26	2025-04-02

Owners
Owner	Percentage held	Start date	End date
ЮРИЙ БОРИСОВИЧ БУКИН	50	2019-02-28	2024-06-19

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,680

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,926

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

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,095

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

External databases

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-151719cd7ed36bf27a138860e9a7f0a4d320cb25 · usgsa-s4mrvjrs2 · ua-nsdc-32542-tovaristvo-z-obmezenou-vidpovidalnistu-resurs-grup · ofac-52199 · ru-inn-7703353740

For experts: raw data explorer

Factsheet Data sources

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