Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РКС-ТРЕЙДИНГ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РКС-ТРЕЙДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РКС-ТРЕЙДИНГ"				[sources]
Incorporation date	2009-02-26				[sources]
Dissolution date	2019-03-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7736600810`				[sources]
KPP	`773601001`				[sources]
OGRN	`1097746105423`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВАВИЛОВА Д.17, Г.МОСКВА, 117312				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2025-12-24

Directors
Director	Role	Start date	End date
KUKUSHKIN Pavel Alekseevich Sanctioned entity	Генеральный директор	2009-02-26	-

Owners
Owner	Percentage held	Start date	End date
ВАДИМ ИГОРЕВИЧ РАЗУМОВСКИЙ	21	2009-02-26	2019-03-26

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/ru-inn-7736600810?nested=true

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