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Limited Liability Company Rudniy

Sanctioned entity

Limited Liability Company Rudniy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RUDNIY · Limited Liability Company Rudniy · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rudnyi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУДНЫЙ" · Общество с ограниченной ответственностью Рудный · 1 more...				[sources]
Other name	Limited Liability Company "Rudny" · OOO RUDNIY · OOO Rudniy · ООО Рудный · Общество с ограниченной ответственностью "Рудный" · 1 more...				[sources]
Weak alias	Rudny LLC				[sources]
Incorporation date	2019-05-30				[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` · `K364QEKF5LZ9`				[sources]
Tax Number	`6671096252`				[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	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Relationships

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	2019-05-30	-

Owners
Owner	Percentage held	Start date	End date
Anna Borisovna Surovikina	85	2020-04-15	-
ОЛЬГА ВЛАДИМИРОВНА БУКИНА	15	2020-11-20	-
Anna Borisovna Surovikina	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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

Source data IDs: ua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij · ua-nabc-company-7630-limited-liability-company-rudniy · ofac-41058 · rupep-company-25751 · usgsa-s4mrqm7rd · ua-nazk-company-7630 · ru-inn-6671096252

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Factsheet Data sources

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