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LIMITED LIABILITY COMPANY RYABINOVOYE

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RYABINOVOYE · Tovarystvo z obmezhenoiu vidpovidalnistiu «Riabinovoie» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЯБИНОВОЕ" · Общество С Ограниченной Ответственностью Рябиновое · Товариство з обмеженою відповідальністю «Рябіновоє»				[sources]
Other name	Limited Liability Company «Ryabinovoe» · Общество с ограниченной ответственностью «Рябиновое» · Товариство з обмеженою відповідальністю «Рябіновоє»				[sources]
Incorporation date	2004-03-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1402014478`				[sources]
KPP	`140201001`				[sources]
OGRN	`1041400016250`				[sources]
Registration number	`1041400016250` · `L2TSP2WG3LF5`				[sources]
Tax Number	`1402014478`				[sources]
Address	678900, Російська Федерація, Республіка Саха (Якутія), улус Алданський, м. Алдан, вул. 26 Пікет, буд. 12 · UL. 26 PIKET, D. 12, ALDAN, RUS, 678900 · ul. 26 Piket, d. 12, 678900 Aldan · Д.12, 26 ПИКЕТ, САХА /ЯКУТИЯ/, АЛДАНСКИЙ, 678900 · УЛ. 26 ПИКЕТ Д.12, Г. АЛДАН САХА /ЯКУТИЯ/, АЛДАНСКИЙ, 678900				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. 26 Piket, d. 12, 678900 Aldan	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ ТАТАРИНОВ	ДИРЕКТОР	2007-01-26	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY SELIGDAR	100	2020-07-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-1402014478 · ua-nsdc-19592-tovaristvo-z-obmezenou-vidpovidalnistu-rabinovoe · ofac-49488 · ua-nazk-company-2283 · ua-nabc-company-2283-limited-liability-company-ryabinovoe · usgsa-s4mrtl96q

For experts: raw data explorer

Factsheet Data sources

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