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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO REESTR · Aktsionerne tovarystvo «Rolf» · АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЕСТР" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РОЛЬФ" · АО "РЕЕСТР" · | [sources] | |||
| Other name | Joint-Stock Company «Rolf» · ZAO Reestr · Аакционерное общество «Рольф» · Акціонерне товариство «Рольф» | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 0274053798 · 5047254063 · 7704028206 · 7725221708 | [sources] | |||
| KPP | 504701001 · 770801001 | [sources] | |||
| OGRN | 1020202551302 · 1027700047275 · 1037725008562 · 1215000076279 | [sources] | |||
| Registration number | 1027700047275 | [sources] | |||
| Tax Number | 7704028206 | [sources] | |||
| Address | 141410, Російська Федерація, Московська область, м. Хімки, шосе Ленінградське, володіння 21 · Per. Bolshoi Balkanskii D. 20, Str. 1, 129090 Moscow · ПЕР. БОЛЬШОЙ БАЛКАНСКИЙ Д. 20 СТР. 1, МОСКВА, 129090 · Ш ЛЕНИНГРАДСКОЕ ВЛД. 21, ХИМКИ, Московская область, 141410 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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-nsdc-19635-akcionerne-tovaristvo-rolf · ru-inn-7704028206 · ru-inn-5047254063 · ua-nazk-company-5330 · rupep-company-28939 · ua-nabc-company-5330-jsc-rolf · ofac-51459For 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 | |
| Per. Bolshoi Balkanskii D. 20, Str. 1, 129090 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "РОЛЬФ ЭСТЕЙТ САНКТ-ПЕТЕРБУРГ" | 99 | - | ||
| АО "РЕЕСТР-КОНСАЛТИНГ" | - | - | ||
| ООО "РОЛЬФ МОТОРС" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ЭДУАРДОВИЧ ТАРАНОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СВЕТЛАНА ВИКТОРОВНА ВИНОГРАДОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОАО "УЧЕТНАЯ СИСТЕМА" | - | - | - | |
| ОАО "ЦЕНТРАЛЬНАЯ РЕГИСТРАТУРА" | - | - | - | |
| ОАО "ЦЕНТРАЛЬНАЯ РЕГИСТРАТУРА" | - | - | - | |
| Общество с ограниченной ответственностью "РОЛЬФ" | - | - | - | |
| ОАО "УЧЕТНАЯ СИСТЕМА" | - | - | - | |