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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gruppa Rodina OOO · Limited Liability Company "Gruppa Rodina" · RODINA GROUP · Общество с ограниченной ответственностью "Группа Родина" · Товариство з обмеженою відповідальністю "Группа Родіна" | [sources] | |||
| Other name | Rodina Group · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hruppa Rodina" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7707437415 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| OGRN | 1207700022364 | [sources] | |||
| PermID | 5085482900 | [sources] | |||
| Phone | +74952553300 | [sources] | |||
| Registration number | 1207700022364 | [sources] | |||
| Tax Number | 7707437415 | [sources] | |||
| Unique Entity ID | ESGFYDNJHEX5 · J64QVMRT27N9 | [sources] | |||
| Website | rodinagroup.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Et 3 Pom X Of 3, MOSCOW, MOSCOW, 127006, Russia · UL. DMITROVKA M. D. 18A, STR. 3, ET 3 POM. X OFFICE 3, MOSCOW, RUS, 127006 · ul. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, 127006 Moscow · ulitsa Malaya Dmitrovka, 18As3, 3 etazh, MOSCOW, MOSCOW, 127006, Russia · Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18 А (будова 3, пов. 3, прим. X, оф. 3) · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RODINA GROUP, RODINA GROUP)
(also GRUPPA RODINA OOO)
(also GRUPPA RODINA OOO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · 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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-41516 · NK-dpW4ceyYyN7YVZZ997ExvA · usgsa-s4mrph4nw · usgsa-s4mrty72t · permid-5085482900 · ofac-pr-f337097ed22df2cf0214e11780d25ba45beba813 · ru-inn-7707437415 · ua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina · usgsa-s4mrty25kFor 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. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, 127006 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИОННЫЙ КЛАСТЕР" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЗАХАР МАТВЕЕВИЧ КАЛМЫКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН | 30 | - | ||
| ДАНИИЛ НАТАНОВИЧ ВИНЕР-УСМАНОВ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВАРТАЛ МАНУФАКТУР" |
| 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВАРТАЛ МАНУФАКТУР" | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАДПРОЕКТ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВАРТАЛ МАНУФАКТУР" | 51 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С-НЕДВИЖИМОСТЬ" | 24 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Р-МЕДИА" | 24 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАДПРОЕКТ" | 58.8 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАДПРОЕКТ" | 76.5 | - |
| ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| NATAN ADADIEVIC VINER Sanctioned entity | 70 |
| NATAN ADADIEVIC VINER Sanctioned entity | - | - | - |