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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RYBINSKAYA VERF · Limited Liability Company Rybinskaya Verf · Rybinskaya Verf' OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rybinska verf" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЫБИНСКАЯ ВЕРФЬ" · | [sources] | |||
| Other name | Limited liability company "Rybinsk Shipyard" · Общество с ограниченной ответственностью "Рыбинская верфь" · Товариство з обмеженою відповідальністю "Рибінська верф" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7610080761 · 7610085488 · 7610128727 | [sources] | |||
| KPP | 761001001 | [sources] | |||
| OGRN | 1087610003216 · 1097610003369 · 1187627030766 | [sources] | |||
| PermID | 5084853104 | [sources] | |||
| Registration number | 1187627030766 · FXUMRKZGFNV9 | [sources] | |||
| Tax Number | 7610128727 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Rybinskiy R-N, Sudostroitel'naya Ul, Zd. 1A, Sudoverf' P, YAROSLAVSKAYA OBLAST, 152978, Russia · UL. SUDOSTROITELNAYA, D. ZD. 1A, SUDOVERF, YAROSLAVSKAYA OBL., RUS, 152978 · ul. Sudostroitelnaya, d. ZD. 1A, Rybinski raion, 152978 Sudoverf · Російська Федерація, 152978, Ярославська обл., Рибінський р-н, селище Судоверф, вул. Суднобудівна, будівля 1А · УЛ. СУДОСТРОИТЕЛЬНАЯ Д. 1А, ЯРОСЛАВСКАЯ, РЫБИНСКИЙ, 152978 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nsdc-22018-tovaristvo-z-obmezenou-vidpovidalnistu-ribinska-verf · ru-inn-7610128727 · rupep-company-34774 · ru-inn-7610080761 · ofac-43107 · NK-PUQnbhun9vnjCLUbTYNkVg · usgsa-s4mrqm5b6 · permid-5084853104 · ua-nazk-company-3451For 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 | |
| ul. Sudostroitelnaya, d. ZD. 1A, Rybinski raion, 152978 Sudoverf | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР БОРИСОВИЧ АНТОНОВ | Генеральный директор | |||
| СЕРГЕЙ ПАВЛОВИЧ АНТОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЕГ ВЛАДИМИРОВИЧ ПАВЛОВ | - | |||
| ГЕОРГИЙ ВАЛЕНТИНОВИЧ ВОРОНИН | - | |||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "БИЗНЕС РЕШЕНИЯ" | 100 | - | ||
| ВАЛЕРИЙ ЛЬВОВИЧ ВОЛОДИН | - | |||
| Дмитрий Иванович Хомяков | - | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РЫБИНСКАЯ ВЕРФЬ" | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
| National Security and Defense Council | 163/2023 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЫБИНСКАЯ ВЕРФЬ" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РЫБИНСКАЯ ВЕРФЬ" | - | - | - | |