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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gribnaya Raduga OOO · Limited Liability Company "Mushroom Rainbow" · Limited Liability Company Mushroom Rainbow · Общество с ограниченной ответственностью "Грибная Радуга" · Товариство з обмеженою відповідальністю "Грибна Радуга" | [sources] | |||
| Other name | Gribnaya Raduga OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrybna Raduha" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4611013515 | [sources] | |||
| KPP | 463201001 | [sources] | |||
| OGRN | 1154611000114 | [sources] | |||
| PermID | 5081592384 | [sources] | |||
| Phone | +74712222054 | [sources] | |||
| Registration number | 1154611000114 | [sources] | |||
| Tax Number | 4611013515 | [sources] | |||
| Unique Entity ID | HCTPLL9SU8A7 · Y7CTLL17VEE9 | [sources] | |||
| Website | gribnaya-raduga.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kurskiy Rayon, 121, D. Chaplygina, KURSKAYA OBLAST, 305518, Russia · UL. VOLODSARKOGO, D. 70 OFIS 4/1, KURSK, KURSK OBLAST, RUS · Volodarskogo Ulitsa, Dom 70, Ofis 4/1, KURSK, KURSKAYA OBLAST, 305000, Russia · ul. Volodsarkogo, d. 70 ofis 4/1, Kursk · Російська Федерація, 305000, Курська область, м. Курськ, вул. Володарського, буд. 70 (офіс 4/1) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY MUSHROOM RAINBOW)
(also LIMITED LIABILITY COMPANY MUSHROOM RAINBOW)
(also GRIBNAYA RADUGA OOO, GRIBNAYA RADUGA OOO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga · ru-inn-4611013515 · permid-5081592384 · usgsa-s4mrty6r6 · NK-FJE9R89rLzLgSz7EwmTxMp · ofac-40812 · usgsa-s4mrty1ty · usgsa-s4mrpc31yFor 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. Volodsarkogo, d. 70 ofis 4/1, Kursk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКОЕ ПРЕДПРИЯТИЕ "САНТАНА" | 31.845 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВИКТОРОВИЧ КОЛУБАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | 70 | - | ||
| ALEKSANDR EVGENEVICH UDODOV | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКОЕ ПРЕДПРИЯТИЕ "САНТАНА" | 33 | - |
| - |
| - |
| - |
| ОЛЕГ НИКОЛАЕВИЧ ЛОГВИНОВ | 30 | - |