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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Raketa Lubrikants · Raketa Lubrikants OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАКЕТА ЛУБРИКАНТС" | [sources] | |||
| Other name | LLC ROCKET LUBRICANTS | [sources] | |||
| Weak alias | LLC Rocket Lubricants | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6658521204 | [sources] | |||
| KPP | 667101001 | [sources] | |||
| OGRN | 1186658083556 | [sources] | |||
| PermID | 5087093241 | [sources] | |||
| Phone | +73433182623 | [sources] | |||
| Registration number | 1186658083556 | [sources] | |||
| Tax Number | 6658521204 | [sources] | |||
| Unique Entity ID | U3CFFXAFRX95 | [sources] | |||
| Website | rocket-oil.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. ROZY LYUKSEMBURG STR. 22, OFFICE 406, YEKATERINBURG, RUS, 620000 · Ul Rozy Lyuksemburg, Str. 22, Ofis 406, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620000, Russia · Ul. Rozy Lyuksemburg Str. 22, Office 406 Yekaterinburg 620000 Russia · Ul. Rozy Lyuksemburg Str. 22, Office 406, 620000 Yekaterinburg · ul. Rozy Lyuksemburg 22, of. 406, EKATERINBURG, SVERDLOVSKAYA OBLAST, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-a1eb9830f702f83b55f4ae1d4d3a1902154a516a · usgsa-s4mrs26fx · tw-shtc-27d89c29c8ca0e5cc7f257b66af8049390412d87 · permid-5087093241 · ofac-pr-fbbb335f776e34cf3f2294c04292bf60744e6498 · ru-inn-6658521204 · ofac-47414For 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. Rozy Lyuksemburg Str. 22, Office 406, 620000 Yekaterinburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР НИКОЛАЕВИЧ ФЕОДОРОВ | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР НИКОЛАЕВИЧ ФЕОДОРОВ | 60 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| 13 |
| АЛЕКСАНДР НИКОЛАЕВИЧ ФЕОДОРОВ | 100 | - |
| РОМАН ВИКТОРОВИЧ ТЮТЮННИК | 14 |
| РАВИЛЬ РАВИЛЬЕВИЧ ДАУТОВ | 13 |