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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA · RYABINOVAYA OOO · Ryabinovaya OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Riabinova" · ООО "РЯБИНОВАЯ" · | [sources] | |||
| Other name | Limited Liability Company "Ryabinovaya" · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA · Obshchestvo S Organichennoi Otvetstvennostyu Ryabinovaya · RYABINOVAYA OOO · Общество с ограниченной ответственностью "Рябиновая" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7723416596 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 5157746021043 | [sources] | |||
| PermID | 5063905449 | [sources] | |||
| Registration number | 5157746021043 · SN7FRTZ2USE7 · UZ1PXY4ZBAG2 | [sources] | |||
| Sector | Real estate activities on a fee or contract basis | [sources] | |||
| Tax Number | 7723416596 | [sources] | |||
| Unique Entity ID | SN7FRTZ2USE7 · UZ1PXY4ZBAG2 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4 D., UL. SHOSSEINAYA MOSCOW, MOSCOW, RUS, 109548 · 4 d., ul. Shosseinaya Moscow, 109548 Moscow · Russia · Російська Федерація, 109548, м. Москва, вул. Шосейна, буд. 4Д · УЛ. ШОССЕЙНАЯ Д. 4Д, МОСКВА, 109548 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-40197 · ua-nabc-company-7110-ryabinovaya-ooo · usgsa-s4mrnf940 · ua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova · ru-inn-7723416596 · ua-nazk-company-7110 · permid-5063905449 · usgsa-s4mrtyfyrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 d., ul. Shosseinaya Moscow, 109548 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ АЛЕКСАНДРОВИЧ ЗАЙЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Sanctioned entity | 99.999 | - | ||
| АО "ПОЛИГРАФИЧЕСКИЙ КОМПЛЕКС "ПУШКИНСКАЯ ПЛОЩАДЬ" | 0.001 | - | ||
| VTB Bank Sanctioned entity | - | - | - | |