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RPP Limited Liability Company

Sanctioned entity
RPP Limited Liability Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameRPP LIMITED LIABILITY COMPANY · RPP LLC · RPP Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РПП" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РПП · 1 more...[sources]
Weak aliasLLC RPP · OOO RPP · RPP LLC · ООО РПП[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number5157746040645 · 7704335359[sources]
INN7704335359[sources]
KPP770301001[sources]
OGRN5157746040645[sources]
Tax Number7704335359[sources]
Statusпрекращено[sources]
Address6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya, 125039 Moscow · Д. 10, ПРЕСНЕНСКАЯ СТР. 2, МОСКВА, 125039 · НАБ. ПРЕСНЕНСКАЯ, Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-7704335359 · ofac-37441 · rupep-company-47650

For experts: raw data explorer