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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИ2"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИ2" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИ2"				[sources]
Incorporation date	2017-03-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725363452`				[sources]
KPP	`772501001`				[sources]
OGRN	`1177746287510`				[sources]
Registration number	not available				[sources]
Address	УЛ. РЕЧНИКОВ Д. 7 СТР. 1, МОСКВА, 115407				[sources]
Last change	2024-01-19	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7725363452 · rupep-company-8180

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
Kurochkina Valeriia Leonidivna	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2017-03-23	-
ГРИГОРИЙ ВИКТОРОВИЧ ВАУЛИН	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2017-03-23	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИОРИТЕТ"	50	2017-03-23	-
LLC AEON DEVELOPMENT	50	2017-03-23	-