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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RUDNIY · Limited Liability Company Rudniy · OOO RUDNIY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rudnyi" · ООО "РУДНЫЙ" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY RUDNIY · Limited Liability Company "Rudny" · OOO RUDNIY · OOO Rudniy · ООО Рудный · | [sources] | |||
| Weak alias | Rudny LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6671096252 | [sources] | |||
| KPP | 667101001 | [sources] | |||
| OGRN | 1196658038774 | [sources] | |||
| Registration number | 1196658038774 · HU7CQZZQUS18 · K364QEKF5LZ9 | [sources] | |||
| Tax Number | 6671096252 | [sources] | |||
| Unique Entity ID | HU7CQZZQUS18 · K364QEKF5LZ9 | [sources] | |||
| Address | NARODNOY VOLI ST., BUILDING 24, OFFICE 5, EKATERINBURG, SVERDLOVSK REGION, RUS, 620063 · Narodnoy Voli St., Building 24, Office 5, 620063 Ekaterinburg · Російська Федерація, 620063, Свердловська область, м. Єкатеринбург, вул. Народної Волі, буд. 24 (прим. 5 ) · УЛ. НАРОДНОЙ ВОЛИ СТР. 24, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620063 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nazk-company-7630 · usgsa-s4mrty6yh · ua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij · usgsa-s4mrty217 · ru-inn-6671096252 · ua-nabc-company-7630-limited-liability-company-rudniy · NK-BKrQgo46kvjXxidWAWDujN · usgsa-s4mrqm7rd · ofac-41058 · rupep-company-25751For 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 | |
| Narodnoy Voli St., Building 24, Office 5, 620063 Ekaterinburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ПАВЛОВНА ТАГИЛЬЦЕВА | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Anna Borisovna Surovikina Sanctioned entity | 85 | - | ||
| Anna Borisovna Surovikina Sanctioned entity | - | - | - | |
| ОЛЬГА ВЛАДИМИРОВНА БУКИНА | 15 | - | ||