Search OpenSanctions

LIMITED LIABILITY COMPANY RSK LABS

Sanctioned entity

LIMITED LIABILITY COMPANY RSK LABS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RSK LABS · RSK Labs OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "RSK Labs" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСК ЛАБС" · Общество с Ограниченной Ответственностью РСК Пабс · 1 more...				[sources]
Other name	Limited Liability Company "RSK Labs" · RSK Labs OOO · Общество с ограниченной ответственностью "РСК Лабс" · Товариство з обмеженою відповідальністю "РСК Лабс"				[sources]
Incorporation date	2016-04-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7731315070`				[sources]
KPP	`773101001`				[sources]
OGRN	`1167746423316`				[sources]
PermID	`5083854795`				[sources]
Registration number	`1167746423316` · `K443CVT78KJ6`				[sources]
Tax Number	`7731315070`				[sources]
Website	navigator.sk.ru				[sources]
Status	Active				[sources]
Address	121205, м. Москва, вул. Лугова інноваційного центру "Сколково", буд. 4 (корп. 5, прим. 19) · 4 LUGOVAYA STREET, BUILDING 5, OFFICE 19, SKOLKOVO INNOVATION CENTER TERRITORY, MOSCOW, MOSCOW REGION, RUS, 143026 · 4 Lugovaya Street, Building 5, Office 19, Skolkovo Innovation Center Territory, 143026 Moscow · Lugovaya (Skolkovo Innovatsionnogo Tsentra Ulitsa, Dom 4, Korpus 5, Pomeshcheniye 19, MOSCOW, MOSCOW, 121205, Russia · Ul. Lugovaya (Skolkovo Innovatsionnogo Tsentra, D. 4, K. 5, Pomeshch. 19, MOSCOW, MOSCOW, 121205, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
4 Lugovaya Street, Building 5, Office 19, Skolkovo Innovation Center Territory, 143026 Moscow	Russia

Directors
Director	Role	Start date	End date
Alexey Borisovich SHMELEV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-04	-

Owners
Owner	Percentage held	Start date	End date
Alexey Borisovich SHMELEV	-	-	-
Alexey Borisovich SHMELEV	50	2016-04-27	-
Alexander Aleksandrovich MOSKOVSKY	50	2016-04-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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)152,900

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

External dataset · Russia · FNS

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-7629 · ua-nsdc-22438-tovaristvo-z-obmezenou-vidpovidalnistu-rsk-labs · ua-nabc-company-7629-limited-liability-company-rsk-labs · usgsa-s4mrphrgw · ru-inn-7731315070 · ofac-41082 · permid-5083854795

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