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RK Briz, OOO

Sanctioned entity

RK Briz, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RK BRIZ, OOO · RK Briz, OOO · Rk Briz OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РК БРИЗ" · アール・ケー・ブリズ・オー・オー・オー				[sources]
Other name	RK BREEZE · RK BRIZ · RK BRIZ LLC · RK Breeze · RK Briz · 1 more...				[sources]
Incorporation date	2016-07-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`03561816`				[sources]
INN	`2503033077`				[sources]
KPP	`250301001`				[sources]
OGRN	`1162503050654`				[sources]
PermID	`5082446990`				[sources]
Registration number	`1162503050654` · `C1UPEJ3ULRR8`				[sources]
Sector	Processing and preserving of fish, crustaceans and molluscs				[sources]
Tax Number	`2503033077`				[sources]
Status	Active				[sources]
Address	ShKOTOVSKIY RAYON, PARTIZANSKAYA ULITSA, DOM 2, POMESHCHENIYE 1, ShKOTOVO POSELOK GORODSKOGO TIPA, PRIMORSKIY KRAY, 692815, Russia · UL. PARTIZANSKAYA D. 2, POM. 1, PUTYATIN, RUS, 692815 · Ul. Partizanskaya D. 2, Pom. 1, 692815 Putyatin · УЛ. ПАРТИЗАНСКАЯ Д. 2, ПРИМОРСКИЙ, ШКОТОВСКИЙ, 692815				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

アール・ケー・ブリーズ；アール・ケー・ブリズ；アール・ケー・ブリズ・エル・エル・シー

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

ロシア国家登録番号：1162503050654

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

RK Breeze; RK Briz; RK Briz LLC

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
Ul. Partizanskaya D. 2 Pom. 1, Putyatin, 692815, Russian Federation	-
Ul. Partizanskaya D. 2, Pom. 1, 692815 Putyatin	Russia

Directors
Director	Role	Start date	End date
АНТОН ВИКТОРОВИЧ ЧУЙКО	ДИРЕКТОР	2016-07-18	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЧАСОВНИКОВ	80	2016-07-18	-
ГРИГОРИЙ АЛЕКСАНДРОВИЧ ПОМЫТКИН	10	2016-07-18	-
Aleksandr Aleksandrovich Chasovnikov	-	-	-
АНТОН ВИКТОРОВИЧ ЧУЙКО	10	2016-07-18	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-11	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-04-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

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

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

PermID Open Data2,960

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

Source data IDs: ru-inn-2503033077 · usgsa-s4mrky6tg · ofac-35758 · permid-5082446990 · ja-mof-3443e2d679f82485cee27c89cd6e9966b00b74a4

For experts: raw data explorer

Factsheet Descriptions Data sources

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