Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RI2 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИ2" · ООО «РИ2» · Общество С Ограниченной Ответственностью РИ2 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725363004 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1177746279215 | [sources] | |||
| Registration number | 1177746279215 | [sources] | |||
| Tax Number | 7725363004 | [sources] | |||
| Address | d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, 115142 Moscow · УЛ. РЕЧНИКОВ Д. 7 СТР. 1, МОСКВА, 115407 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
NK-EiG6u4cDEXTwsjLmQgBYyt · ua-nazk-company-11220 · ru-inn-7725363004 · rupep-company-8178 · ofac-46019For 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 | |
| d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, 115142 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO Sanctioned entity | 60 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kurochkina Valeriia Leonidivna Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| ГРИГОРИЙ ВИКТОРОВИЧ ВАУЛИН | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ПРИОРИТЕТ" | 50 | - | ||
| LLC AEON DEVELOPMENT Sanctioned entity | 50 | - | ||
| LLC AEON DEVELOPMENT Sanctioned entity | - | - | - | |