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LIMITED LIABILITY COMPANY RECHNIKOV INVEST

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY RECHNIKOV INVEST · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЧНИКОВ ИНВЕСТ" · ООО "РЕЧНИКОВ ИНВЕСТ" · Общество С Ограниченной Ответственностью Речников Инвест[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7725682120[sources]
KPP772501001[sources]
OGRN1097746752421[sources]
Registration number1097746752421[sources]
Tax Number7725682120[sources]
Addressd. 12 k. 1 pom. 17/1, ul. Kolomenskaya, 115142 Moscow · УЛ. РЕЧНИКОВ Д. 7 СТР. 1, МОСКВА, 115407[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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

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: ua-nazk-company-11221 · ru-inn-7725682120 · ofac-46023 · rupep-company-8179

For experts: raw data explorer