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FEDOROVSKOE OOO

Sanctioned entity

FEDOROVSKOE OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDOROVSKOE OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Fedorivske" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕДОРОВСКОЕ" · Товариство з обмеженою відповідальністю "Федорівське" · Федоровское ООО				[sources]
Other name	FEDOROVSKOE LLC · Fedorovskoe LLC · Limited Liability Company "Fedorovskoe" · RG NEDRA 1 LIMITED LIABILITY COMPANY · Общество с ограниченной ответственностью "Федоровское" · 1 more...				[sources]
Incorporation date	2006-07-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6821504506`				[sources]
KPP	`682101001`				[sources]
OGRN	`1066821015238`				[sources]
Previous name	RG Nedra 1 Limited Liability Company · Общество с ограниченной ответственностью РГ Недра 1				[sources]
Registration number	`1177627026257` · `ETYYV8N3QVC8`				[sources]
Tax Number	`7604330100`				[sources]
Address	69 NOVOCHEREMUSHKINSKAYA ST., MOSCOW, RUS, 117418 · 69 Novocheremushkinskaya St., 117418 Moscow · Російська Федерація, 393540, Тамбовська обл., Токаревський р-н, с. Федорівка, вул. Центральна · УЛ. ЦЕНТРАЛЬНАЯ, ТАМБОВСКАЯ, ТОКАРЕВСКИЙ, 393540				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
69 Novocheremushkinskaya St., 117418 Moscow	Russia

Directors
Director	Role	Start date	End date
ТАТЬЯНА ВЛАДИМИРОВНА РОМАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-05-24	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ПЕТРОВИЧ РОЖКОВ	4.66	2006-07-04	-
ТАТЬЯНА ВЛАДИМИРОВНА РОМАНОВА	81.33	2012-04-18	-
БОРИС НИКОЛАЕВИЧ АГАФОНОВ	4.66	2006-07-04	-
АЛЕКСЕЙ ВИКТОРОВИЧ ЧЕРНЫШОВ	1.87	2006-07-04	-
АЛЕКСАНДР ВАСИЛЬЕВИЧ ТАЛАЛАЕВ	1.87	2006-07-04	-
СЕРГЕЙ АЛЕКСАНДРОВИЧ КОМАРОВ	1.87	2006-07-04	-
ВИКТОР АЛЕКСАНДРОВИЧ ЧЕРНЫШОВ	1.87	2006-07-04	-
USM GOLD LIMITED LIABILITY COMPANY	-	-	-
ВИКТОР АНАТОЛЬЕВИЧ ТАЛАЛАЕВ	1.87	2006-07-04	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-11971 · ua-nazk-company-8416 · ru-inn-6821504506 · ua-nsdc-26356-tovaristvo-z-obmezenou-vidpovidalnistu-fedorivske · usgsa-s4mrph4pp · ofac-42019

For experts: raw data explorer

Factsheet Data sources

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