Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РНКБ РАЗВИТИЕ

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РНКБ РАЗВИТИЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РНКБ РАЗВИТИЕ				[sources]
Incorporation date	2022-03-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	KIRICHUKVAAE@rncb.ru				[sources]
INN	`7707463729`				[sources]
KPP	`770401001`				[sources]
OGRN	`1227700130426`				[sources]
Registration number	not available				[sources]
Address	УЛ ТИМУРА ФРУНЗЕ Д. 11 СТР. 44, Г.МОСКВА, 119021 · УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 44, Г.МОСКВА, 119021				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2025-04-15

Relationships

Data sources

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

Graph-based entity tagging78,331

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "САКИ"	19	2022-07-27	-

Directors
Director	Role	Start date	End date
МАРАТ ЮРИСЛАНОВИЧ ГУДАНАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-06-27	-
ЕЛЕНА НИКОЛАЕВНА МАХРОВА

Owners
Owner	Percentage held	Start date	End date
Russian National Commercial Bank Disqualified · Sanctioned entity	100	2022-03-11	2023-10-23