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RSV-Ekspert OOO

Sanctioned entity

RSV-Ekspert OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RSV-EKSPERT OOO · RSV-Ekspert OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСВ-ЭКСПЕРТ"				[sources]
Weak alias	Ekspert · NPK Expert				[sources]
Incorporation date	2016-06-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5405979190`				[sources]
KPP	`540501001`				[sources]
OGRN	`1165476124395`				[sources]
PermID	`5084432216`				[sources]
Registration number	`1165476124395` · `H58PRPVGAPL7`				[sources]
Tax Number	`5405979190`				[sources]
Status	Active				[sources]
Address	Festivalnaya d. 41, k. 2, 1 etazh, Moscow · UL. VOSKHOD D. 26/1, KABINET 101, NOVOSIBIRSK, RUS, 630102 · Voskhod Ulitsa, Dom 26/1, Kabinet 101, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630102, Russia · ul. Voskhod d. 26/1, kabinet 101, 630102 Novosibirsk · УЛ. ВОСХОД Д. 26/1, Г. НОВОСИБИРСК НОВОСИБИРСКАЯ, 630102				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-27	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Voskhod d. 26/1, kabinet 101, 630102 Novosibirsk	Russia
Festivalnaya d. 41, k. 2, 1 etazh, Moscow	Russia

Directors
Director	Role	Start date	End date
МАКСИМ ВИКТОРОВИЧ ГОНЧАРОВ	ДИРЕКТОР	2016-06-28	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ВЯЧЕСЛАВОВИЧ ДУГАРОВ	5	2021-03-17	-
ДЕНИС АНДРЕЕВИЧ НОВОТОРЖЕНЦЕВ	15	2021-11-29	-
ТАТЬЯНА ВЛАДИМИРОВНА ТРИШИНА	25	2021-03-17	-
ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ВОЛКОВ	55	2021-03-17	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions116,770

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: permid-5084432216 · ofac-42009 · ru-inn-5405979190 · usgsa-s4mrqm7vb · ua-nazk-company-9812

For experts: raw data explorer

Factsheet Data sources

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