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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY RIMERA · АКЦИОНЕРНОЕ ОБЩЕСТВО "РИМЕРА" · Акционерное Общество Римера · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РИМЕРА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7715645176 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 5077746604601 | [sources] | |||
| Registration number | 5077746604601 | [sources] | |||
| Tax Number | 7715645176 | [sources] | |||
| Unique Entity ID | UMESGGAYRD61 | [sources] | |||
| Address | 40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 22, MOSCOW, 121205 · 40 Bolshoy Boulevard, Floor 5, Room 22 Moscow 121205 Russia · 40 Bolshoy Boulevard, Floor 5, Room 22, Moscow, 121205 · Б-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 40, Г.МОСКВА, 121205 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
ofac-47765 · ru-inn-7715645176 · usgsa-s4mrs26q7 · tw-shtc-ea70de0998f08b964c3f123af6c5b7fdee9806a6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-oEw3RygBojSULJTLe77Pry?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 40 Bolshoy Boulevard, Floor 5, Room 22, Moscow, 121205 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY RIMERA SERVIS Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СТАНИСЛАВ ИГОРЕВИЧ ВЕЛИКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIES Sanctioned entity | 100 | - |
| LIMITED LIABILITY COMPANY API FAKTORI Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "РИМЕРА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ЕВРО-АЗИАТСКАЯ ГЕОФИЗИЧЕСКАЯ КОМПАНИЯ " | 52.5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОЯБРЬСКАЯ ЦЕНТРАЛЬНАЯ ТРУБНАЯ БАЗА" | 100 |
| LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIES Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY API FAKTORI Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТФИНАНСГРУПП" | 100 |
| LIMITED LIABILITY COMPANY RIMERA Sanctioned entity | 100 |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧТПЗ-КОМПЛЕКСНЫЕ ТРУБНЫЕ СИСТЕМЫ" | - | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АЗПН" | - | - | - |