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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] | |||
| Alias | 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 | home.treasury.gov · 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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrpc31y · permid-5081592384 · ofac-pr-289a137591aaa47703d8f47cbb73af4f57a14dd7 · ofac-40812 · usgsa-s4mrty6r6 · ua-nsdc-22432-tovaristvo-z-obmezenou-vidpovidalnistu-gribna-raduga · ru-inn-4611013515 · usgsa-s4mrty1tyFor 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 | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКОЕ ПРЕДПРИЯТИЕ "САНТАНА" | 33 | - |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | 70 | - |
| ОЛЕГ НИКОЛАЕВИЧ ЛОГВИНОВ | 30 | - |