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ООО "РМД ЮВА"

Sanction-linked entity

ООО "РМД ЮВА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМД ЮВА" · ООО "РМД ЮВА"				[sources]
Incorporation date	2014-01-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701384414`				[sources]
KPP	`253601001`				[sources]
OGRN	`1147746035854` · `1212500004310`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПУШКИНСКАЯ Д. 87, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ, 690001				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7701384414 · rupep-company-2502

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКОЕ МОРЕ - ДОБЫЧА"	0.01	2016-03-28	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКОЕ МОРЕ - ДОБЫЧА"	100	2015-12-30	-

Successors
Successor	Date	Start date	End date
ООО "РМД ЮВА В"	-	-	-
ООО "РМД ЮВА В"	-	-	-