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ООО "РИ2"

Sanction-linked entity

ООО "РИ2" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "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	2025-01-21	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,020

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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

Owners
Owner	Percentage held	Start date	End date
LLC AEON DEVELOPMENT Sanctioned entity	50	2017-03-23	-
ООО "ПРИОРИТЕТ"	50	2017-03-23	-