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LIMITED LIABILITY COMPANY RUTARGET

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RUTARGET · RUTARGET LIMITED · RUTARGET LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rutarhet" · ООО "РУТАРГЕТ" · 1 more...				[sources]
Other name	LIMITED LIABILITY COMPANY RUTARGET · RUTARGET LIMITED · RUTARGET LLC · RuTarget LLC · Rutarget LLC · 3 more...				[sources]
Incorporation date	2012-07-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7801579142`				[sources]
KPP	`780101001`				[sources]
OGRN	`1127847377118`				[sources]
Registration number	`1127847377118` · `ML69XDMSE5X5` · `QAAZX8N2NJZ2` · `QAG9MQGWFMM1`				[sources]
Tax Number	`7801579142`				[sources]
Unique Entity ID	`ML69XDMSE5X5` · `QAAZX8N2NJZ2` · `QAG9MQGWFMM1`				[sources]
Address	199178, Російська Федерація, м. Санкт-Петербург, лінія 18-а Васильєвського острова, буд. 29 (літер А, приміщення 1-Н) · ROOM 1-N, 29 LETTER A, LINE 18, OF VASILYEVSKY ISLAND, ST. PETERSBURG, RUS, 199178 · Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island, 199178 St. Petersburg · ЛН. 18-Я В.О. Д.29 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 199178				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island, 199178 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
МАКСИМ ФРАНЦЕВИЧ ЯНУКОВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-07-16	-

Owners
Owner	Percentage held	Start date	End date
Sberbank Sanctioned entity	-	-	-
Sberbank Sanctioned entity	100	2015-03-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-06	-
TREAS-OFAC	Reciprocal	2022-04-06	-
TREAS-OFAC	Reciprocal	2022-04-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,259

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrn948k · ru-inn-7801579142 · ua-nazk-company-515 · usgsa-s4mrtydsw · usgsa-s4mrtydsv · ua-nabc-company-515-rutarget-llc · ofac-36421 · ua-nsdc-18674-tovaristvo-z-obmezenou-vidpovidalnistu-rutarget

For experts: raw data explorer

Factsheet Data sources

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