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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RIMERA SERVIS · ООО "РИМЕРА-СЕРВИС" · Общество С Ограниченной Ответственностью Римера Сервис | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5602009480 · 7705907626 · 8602105781 · 8603163828 · 8610019430 · | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1028600596364 · 1038900945984 · 1055602024125 · 1068610011942 · 1098603002926 · | [sources] | |||
| Registration number | 1107746018060 · UMRYMBNHMQ31 | [sources] | |||
| Tax Number | 7705907626 | [sources] | |||
| Unique Entity ID | UMRYMBNHMQ31 | [sources] | |||
| Address | 40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 37, MOSCOW, RUS, 121205 · 40 Bolshoy Boulevard, Floor 5, Room 37, 121205 Moscow · Б-Р БОЛЬШОЙ Д. 40, СКОЛКОВО ИННОВАЦИОННОГО ЦЕНТРА, МОСКВА, 121205 | [sources] | |||
| Source link | 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
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrs26qf · ofac-47771 · ru-inn-7705907626 · ua-nazk-company-12655For 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 | |
| 40 Bolshoy Boulevard, Floor 5, Room 37, 121205 Moscow | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY RIMERA Sanctioned entity | 100 | - | ||
| JOINT STOCK COMPANY RIMERA Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "РИМЕРА-СЕРВИС" | - | - | - | |
| ООО "НОЯБРЬСКАЯ ЦЕНТРАЛЬНАЯ ТРУБНАЯ БАЗА" | - | - | - | |
| ООО "АЛНАС-Н" | - | - | - | |
| ООО "ЮГРА-АЛНАС-СЕРВИС" | - | - | - | |
| ООО "ОРЕНБУРГ-АЛНАС-СЕРВИС" | - | - | - | |
| ООО "АЛНАС-Н" | - | - | - | |
| ООО "ЮГРА-АЛНАС-СЕРВИС" | - | - | - | |
| ООО "ОРЕНБУРГ-АЛНАС-СЕРВИС" | - | - | - | |
| ООО "НОЯБРЬСКАЯ ЦЕНТРАЛЬНАЯ ТРУБНАЯ БАЗА" | - | - | - | |
| ООО "СУРГУТ-АЛНАС-СЕРВИС" | - | - | - | |
| ООО "СУРГУТ-АЛНАС-СЕРВИС" | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ООО "ЧТПЗ. ТРУБНЫЙ СЕРВИС" | - | - | - | |
| ООО "ТМК ТРУБНЫЙ СЕРВИС" | - | - | - | |