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Limited Liability Company Russul

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RUSSUL · Limited Liability Company Russul · Russul OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Russul" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССУЛ" · 1 more...				[sources]
Other name	Limited Liability Company "Russul" · Russul OOO · Общество с ограниченной ответственностью "Руссул" · Товариство з обмеженою відповідальністю "Руссул"				[sources]
Incorporation date	2021-06-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	RUSSUL21@mail.ru				[sources]
INN	`9706016513`				[sources]
KPP	`770601001`				[sources]
OGRN	`1217700270831`				[sources]
PermID	`5083854893`				[sources]
Registration number	`1217700270831` · `Y82CWG13TSY7`				[sources]
Tax Number	`9706016513`				[sources]
Status	Active				[sources]
Address	11, 2-Й БАБЬЕГОРОДСКИЙ, Г.Москва, 31266330 · Munitsipal'nyi Okrug Yakimanka Vn.Ter.G., 2-Y Bab'yegorodskiy Per., D. 29, Pomeshch. 11, MOSCOW, MOSCOW, 119049, Russia · VN.TER.G. MUNITSIPALNY OKRUG YAKIMANKA, PER 2-I BABEGORODSKI, D.29, POMESHCH. 11, MOSCOW, RUS · vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, pomeshch. 11, Moscow · Г.Москва, 1405113 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, pomeshch. 11, Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ХАРИСОВИЧ НИЯЗОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-08	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Yevgenyevich Udodov	-	-	-
Aleksandr Yevgenyevich Udodov	100	2021-06-08	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,263

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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: rupep-company-44485 · ua-nsdc-22440-tovaristvo-z-obmezenou-vidpovidalnistu-russul · ofac-40822 · ua-nabc-company-7631-limited-liability-company-russul · permid-5083854893 · usgsa-s4mrpc327 · ru-inn-9706016513 · ua-nazk-company-7631

For experts: raw data explorer

Factsheet Data sources

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