Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY RIVER PARK

Sanctioned entity
LIMITED LIABILITY COMPANY RIVER PARK is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY RIVER PARK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИВЕР ПАРК" · Общество С Ограниченной Ответственностью Ривер Парк[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7725834292[sources]
KPP772501001[sources]
OGRN1147746766155[sources]
Registration number1147746766155[sources]
Tax Number7725834292[sources]
Addressd. 12 k. 1 pom. 17/1, ul. Kolomenskaya, 115142 Moscow · УЛ. РЕЧНИКОВ Д. 7 СТР. 1, МОСКВА, 115407[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7725834292 · ua-nazk-company-11219 · ofac-46029 · rupep-company-8181

For experts: raw data explorer