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OOO REESTR RN

Sanctioned entity

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

Type	Company				[sources]
Name	OOO REESTR RN · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЕСТР-РН" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"РЕЕСТР-РН"				[sources]
Incorporation date	2002-08-30				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7705397301` · `7728023430`				[sources]
KPP	`770901001`				[sources]
OGRN	`1027700172818` · `1027739042396`				[sources]
Registration number	`1027700172818`				[sources]
Tax Number	`7705397301`				[sources]
Address	Per. 1-I Shchipkovskii D. 20, 115093 Moscow · Per. Podkopaevskii D 2/6, Str. 3-4, 109028 Moscow · ПЕР ХОХЛОВСКИЙ Д. 13 СТР. 1, Г.Москва, 109028				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Address
Full address	Country
Per. 1-I Shchipkovskii D. 20, 115093 Moscow	Russia
Per. Podkopaevskii D 2/6, Str. 3-4, 109028 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВЛАДИСЛАВОВИЧ ШАКОТЬКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-12-30	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-ТРЕЙД"	100	2019-01-23	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИРКОЛ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИРКОЛ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,265

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,213

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

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)165,883

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7705397301 · ofac-51461

For experts: raw data explorer

Factsheet Data sources

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